TOLKIEN FUNDING SUKUK NO. 1 PLC

Company number 11084430

Date	Type	Description	View / Download
15 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
14 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
14 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-06	(1 page)
13 Sep 2021	AD01	Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 13 September 2021	(2 pages)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2021	MR04	Satisfaction of charge 110844300001 in full	(1 page)
21 Apr 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 110844300001	(1 page)
30 Nov 2020	CH01	Director's details changed for Mr Mark Howard Filer on 30 November 2020	(2 pages)
30 Nov 2020	CH02	Director's details changed for L.D.C. Securitisation Director No. 2 Limited on 30 November 2020	(1 page)
30 Nov 2020	CH02	Director's details changed for L.D.C. Securitisation Director No. 1 Limited on 30 November 2020	(1 page)
30 Nov 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020	(1 page)
30 Nov 2020	PSC05	Change of details for Tolkien Holding Sukuk No. 1 Limited as a person with significant control on 30 November 2020	(2 pages)
30 Nov 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	(1 page)
27 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
09 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
30 May 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
30 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(4 pages)
23 Feb 2018	MR01	Registration of charge 110844300001, created on 22 February 2018	(55 pages)
03 Jan 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 50,000	(3 pages)
19 Dec 2017	CERT8A	Commence business and borrow	(1 page)
19 Dec 2017	SH50	Trading certificate for a public company	(3 pages)