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STRATTON MORTGAGE FUNDING PLC

Company number 11305190

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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)
14 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2022	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 - 14 pages (14 pages)
21 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 21 February 2022	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-15 - link opens in a new window - 1 page (1 page)
21 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	MR04	Satisfaction of charge 113051900001 in full	View PDF Satisfaction of charge 113051900001 in full - link opens in a new window - 1 page (1 page)
04 Feb 2022	MR04	Satisfaction of charge 113051900002 in full	View PDF Satisfaction of charge 113051900002 in full - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA01	Previous accounting period shortened from 29 December 2021 to 28 December 2021	View PDF Previous accounting period shortened from 29 December 2021 to 28 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	PSC05	Change of details for Stratton Mortgage Funding Holdings Limited as a person with significant control on 16 March 2020	View PDF Change of details for Stratton Mortgage Funding Holdings Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 17 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 17 March 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CH01	Director's details changed for Ms Paivi Helena Whitaker on 29 October 2019	View PDF Director's details changed for Ms Paivi Helena Whitaker on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CH01	Director's details changed for Ms Helena Paivi Whitaker on 10 September 2019	View PDF Director's details changed for Ms Helena Paivi Whitaker on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
12 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 50,000	View PDF Statement of capital following an allotment of shares on 24 April 2018 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
08 May 2018	MR01	Registration of charge 113051900002, created on 30 April 2018	View PDF Registration of charge 113051900002, created on 30 April 2018 - link opens in a new window - 11 pages (11 pages)

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