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TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC

Company number 10439268

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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)
17 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
01 Oct 2019	TM01	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019	View PDF Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 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 30 August 2019	View PDF 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 30 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08 - link opens in a new window - 1 page (1 page)
10 Jul 2019	MR04	Satisfaction of charge 104392680001 in full	View PDF Satisfaction of charge 104392680001 in full - link opens in a new window - 1 page (1 page)
10 Jul 2019	MR04	Satisfaction of charge 104392680002 in full	View PDF Satisfaction of charge 104392680002 in full - link opens in a new window - 1 page (1 page)
02 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	CH01	Director's details changed for Eileen Marie Hughes on 13 June 2018	View PDF Director's details changed for Eileen Marie Hughes on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
08 Mar 2018	AP01	Appointment of Eileen Marie Hughes as a director on 1 March 2018	View PDF Appointment of Eileen Marie Hughes as a director on 1 March 2018 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	TM01	Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018	View PDF Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	View PDF Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 12 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017	View PDF Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	MR01	Registration of charge 104392680001, created on 18 November 2016	View PDF Registration of charge 104392680001, created on 18 November 2016 - link opens in a new window - 7 pages (7 pages)
21 Nov 2016	MR01	Registration of charge 104392680002, created on 18 November 2016	View PDF Registration of charge 104392680002, created on 18 November 2016 - link opens in a new window - 143 pages (143 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 25 October 2016 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
01 Nov 2016	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)

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