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MARKETPLACE ORIGINATED CONSUMER ASSETS 2019-1 PLC

Company number 12292077

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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)
20 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
20 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Nov 2022 600 Appointment of a voluntary liquidator
11 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-07
10 Nov 2022 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 10 November 2022
01 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
14 Oct 2022 AA Interim accounts made up to 30 September 2022
13 Oct 2022 MR04 Satisfaction of charge 122920770001 in full
04 Nov 2021 AA Full accounts made up to 30 April 2021
01 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
25 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
25 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
25 Mar 2020 CH01 Director's details changed for Mrs Susan Iris Abrahams on 16 March 2020
25 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
25 Mar 2020 PSC05 Change of details for Marketplace Originated Consumer Assets 2019-1 Holdings Limited as a person with significant control on 16 March 2020
25 Mar 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 25 March 2020
18 Dec 2019 MR01 Registration of charge 122920770001, created on 18 December 2019
17 Dec 2019 AA01 Current accounting period extended from 31 October 2020 to 30 April 2021
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 50,000.00
05 Dec 2019 CERT8A Commence business and borrow
05 Dec 2019 SH50 Trading certificate for a public company
31 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-31
  • GBP 1