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ONCILLA MORTGAGE FUNDING 2016-1 PLC

Company number 10139709

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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)
23 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2022 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 5 January 2022
30 Dec 2021 600 Appointment of a voluntary liquidator
30 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-17
30 Dec 2021 LIQ01 Declaration of solvency
16 Dec 2021 MR04 Satisfaction of charge 101397090001 in full
16 Dec 2021 MR04 Satisfaction of charge 101397090002 in full
06 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
14 Jul 2020 AA Full accounts made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
25 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
23 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
23 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
23 Mar 2020 PSC05 Change of details for Oncilla Mortgage Funding 2016-1 Holdings Limited as a person with significant control on 16 March 2020
23 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020
08 May 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
18 Oct 2017 AP01 Appointment of Ms Paivi Helena Whitaker as a director on 13 October 2017
18 Oct 2017 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates