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PRECISE MORTGAGE FUNDING 2018-1B PLC

Company number 11012696

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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)
18 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2023 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 August 2023
11 Nov 2022 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 11 November 2022
11 Nov 2022 LIQ01 Declaration of solvency
11 Nov 2022 600 Appointment of a voluntary liquidator
11 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-07
24 Oct 2022 AA Interim accounts made up to 26 September 2022
17 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
13 Oct 2022 MR04 Satisfaction of charge 110126960001 in full
18 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
13 Jul 2021 AA Full accounts made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
24 Aug 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 15 June 2020
15 Nov 2019 CH01 Director's details changed for Mr Daniel Marc Richard Jaffe on 15 November 2019
15 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
17 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
10 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
10 Aug 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
25 Jan 2018 MR01 Registration of charge 110126960001, created on 24 January 2018
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 50,000
09 Nov 2017 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018