- Company Overview for GOSFORTH HOLDINGS 2016-1 LIMITED (09861287)
- Filing history for GOSFORTH HOLDINGS 2016-1 LIMITED (09861287)
- People for GOSFORTH HOLDINGS 2016-1 LIMITED (09861287)
- Insolvency for GOSFORTH HOLDINGS 2016-1 LIMITED (09861287)
- More for GOSFORTH HOLDINGS 2016-1 LIMITED (09861287)
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) |
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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
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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 |