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GOSFORTH HOLDINGS 2016-1 LIMITED

Company number 09861287

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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 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2022 LIQ10 Removal of liquidator by court order
11 Jul 2022 600 Appointment of a voluntary liquidator
01 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022
20 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 20 December 2021
04 Oct 2021 AD01 Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 15 Canada Square London E14 5GL on 4 October 2021
04 Oct 2021 600 Appointment of a voluntary liquidator
04 Oct 2021 LIQ01 Declaration of solvency
04 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-22
09 Feb 2021 AA Full accounts made up to 30 September 2020
01 Dec 2020 CH02 Director's details changed for L.D.C. Securitisation Director No. 2 Limited on 30 November 2020
01 Dec 2020 CH02 Director's details changed for L.D.C. Securitisation Director No. 1 Limited on 30 November 2020
01 Dec 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
01 Dec 2020 PSC05 Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
06 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
25 Aug 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
07 Aug 2020 AP01 Appointment of Mr Justin Robin Ferrers Jermy Fox as a director on 30 July 2020
07 Aug 2020 TM01 Termination of appointment of Miles Beamish Storey as a director on 30 July 2020
22 May 2020 AA Full accounts made up to 31 December 2019
24 Dec 2019 AP01 Appointment of Miles Beamish Storey as a director on 20 December 2019
24 Dec 2019 TM01 Termination of appointment of Adrian Paul Sargent as a director on 20 December 2019
12 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
03 May 2019 AA Full accounts made up to 31 December 2018