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TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED

Company number 10462097

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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)
06 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2022 600 Appointment of a voluntary liquidator
23 Sep 2021 LIQ10 Removal of liquidator by court order
16 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 14 July 2021
15 Aug 2020 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London England and Wales EC2R 7AF United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 15 August 2020
10 Aug 2020 LIQ01 Declaration of solvency
07 Aug 2020 600 Appointment of a voluntary liquidator
07 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-15
08 Jan 2020 AA Full accounts made up to 31 December 2018
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
04 Oct 2019 AP01 Appointment of Mr Christopher John Duffy as a director on 30 September 2019
04 Oct 2019 TM01 Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019
22 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
15 Jun 2018 CH01 Director's details changed for Eileen Marie Hughes on 13 June 2018
09 Mar 2018 AP01 Appointment of Eileen Marie Hughes as a director on 1 March 2018
08 Mar 2018 TM01 Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018
11 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
28 Apr 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 12 April 2017
20 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017
18 Nov 2016 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
03 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-03
  • GBP 2