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KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED

Company number 09541115

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2023 DS01 Application to strike the company off the register
08 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
07 Apr 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 7 April 2020
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
31 Jul 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
31 Jul 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
17 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
12 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
30 Nov 2016 AA Full accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
26 May 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
14 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-14
  • GBP 1