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STANLOW RECEIVABLES FUNDING LIMITED

Company number 09534090

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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)
15 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jul 2021 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 4 July 2021
01 Jul 2021 600 Appointment of a voluntary liquidator
01 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-17
01 Jul 2021 LIQ01 Declaration of solvency
09 Jun 2021 MR04 Satisfaction of charge 095340900001 in full
09 Jun 2021 MR04 Satisfaction of charge 095340900004 in full
09 Jun 2021 MR04 Satisfaction of charge 095340900002 in full
09 Jun 2021 MR04 Satisfaction of charge 095340900003 in full
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
09 Dec 2019 AA Full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
19 Dec 2018 MR01 Registration of charge 095340900004, created on 12 December 2018
09 Oct 2018 AA Full accounts made up to 31 March 2018
21 May 2018 MR01 Registration of charge 095340900003, created on 15 May 2018
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
11 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
30 Nov 2017 MR01 Registration of charge 095340900002, created on 16 November 2017
03 Nov 2017 AA Full accounts made up to 31 March 2017
28 Apr 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 12 April 2017
24 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017