TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED

Company number 10439315

Date	Type	Description	View / Download
06 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
24 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
23 Sep 2021	LIQ10	Removal of liquidator by court order	(8 pages)
16 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 14 July 2021	(13 pages)
15 Aug 2020	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 15 August 2020	(2 pages)
10 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-15	(1 page)
10 Aug 2020	LIQ01	Declaration of solvency	(5 pages)
07 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2020	AA	Full accounts made up to 31 December 2018	(15 pages)
30 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(4 pages)
04 Oct 2019	AP01	Appointment of Mr Christopher John Duffy as a director on 30 September 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
15 Jun 2018	CH01	Director's details changed for Eileen Marie Hughes on 13 June 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Eileen Marie Hughes as a director on 1 March 2018	(3 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
02 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 12 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017	(3 pages)
18 Nov 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(3 pages)
20 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-20 GBP 2	(48 pages)