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1ST STEP MORTGAGE SERVICES LIMITED

Company number 12567394

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2022 DS01 Application to strike the company off the register
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
22 Mar 2022 PSC01 Notification of Victoria Anne Pennell as a person with significant control on 22 April 2020
21 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 21 March 2022
02 Mar 2022 AAMD Amended total exemption full accounts made up to 30 April 2021
21 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
12 Oct 2021 CERTNM Company name changed 1ST stop financial solutions LTD\certificate issued on 12/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-11
12 Aug 2021 TM01 Termination of appointment of Victoria Anne Pennell as a director on 10 August 2021
17 May 2021 CS01 Confirmation statement made on 21 April 2021 with updates
28 Jan 2021 TM01 Termination of appointment of Robert Leigh Berry as a director on 28 January 2021
01 Oct 2020 AP01 Appointment of Mr Matthew John Pennell as a director on 1 October 2020
22 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-22
  • GBP 100