TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC

Company number 09985645

Date	Type	Description	View / Download
17 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2019	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 29 August 2019	(2 pages)
28 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
28 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
28 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08	(1 page)
10 Jul 2019	MR04	Satisfaction of charge 099856450001 in full	(1 page)
10 Jul 2019	MR04	Satisfaction of charge 099856450002 in full	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
15 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
28 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 12 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017	(3 pages)
17 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
25 Apr 2016	MR01	Registration of charge 099856450002, created on 20 April 2016	(10 pages)
22 Apr 2016	MR01	Registration of charge 099856450001, created on 20 April 2016	(153 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 50,000	(4 pages)
30 Mar 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(3 pages)
21 Mar 2016	CERT8A	Commence business and borrow	(1 page)
21 Mar 2016	SH50	Trading certificate for a public company	(3 pages)
03 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)