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NEWDAY FUNDING 2015-2 PLC

Company number 09498693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2021 600 Appointment of a voluntary liquidator
01 Jul 2021 LIQ MISC INSOLVENCY:sec of state release of liquidator
17 Sep 2020 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 17 September 2020
17 Sep 2020 LIQ01 Declaration of solvency
17 Sep 2020 600 Appointment of a voluntary liquidator
17 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-08
16 Jul 2020 AA Interim accounts made up to 31 May 2020
02 Jul 2020 MR04 Satisfaction of charge 094986930001 in full
28 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
25 Mar 2020 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020
20 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
20 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
20 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
20 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
20 Mar 2020 PSC05 Change of details for Newday Funding Securitisation Holdings Limited as a person with significant control on 16 March 2020
20 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020
03 Apr 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
10 Sep 2018 TM01 Termination of appointment of Neil David Townson as a director on 31 August 2018
10 Sep 2018 AP01 Appointment of Ms Paivi Helena Whitaker as a director on 31 August 2018
30 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
22 Mar 2018 AA Full accounts made up to 31 December 2017
19 Jan 2018 TM01 Termination of appointment of Debra Amy Parsall as a director on 8 January 2018