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STRATTON MORTGAGE FUNDING 2021-2 PLC

Company number 12961111

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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 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2024 600 Appointment of a voluntary liquidator
04 Jun 2024 AD01 Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 4 June 2024
04 Jun 2024 LIQ01 Declaration of solvency
04 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-23
29 Apr 2024 MR04 Satisfaction of charge 129611110001 in full
22 Jan 2024 MR04 Satisfaction of charge 129611110004 in full
22 Jan 2024 MR04 Satisfaction of charge 129611110003 in full
22 Jan 2024 MR04 Satisfaction of charge 129611110002 in full
08 Dec 2023 AP02 Appointment of Csc Directors (No.2) Limited as a director on 8 December 2023
08 Dec 2023 TM01 Termination of appointment of Aline Sternberg as a director on 8 December 2023
19 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
13 Jul 2023 AA Full accounts made up to 31 December 2022
30 Jan 2023 AP01 Appointment of Mrs Debra Amy Parsall as a director on 30 January 2023
30 Jan 2023 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 30 January 2023
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
22 Apr 2022 AA Full accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
19 Oct 2021 PSC05 Change of details for Shelf Spv 2 Holdings Limited as a person with significant control on 10 December 2020
17 Mar 2021 MR01 Registration of charge 129611110002, created on 10 March 2021
17 Mar 2021 MR01 Registration of charge 129611110003, created on 10 March 2021
17 Mar 2021 MR01 Registration of charge 129611110004, created on 10 March 2021
12 Mar 2021 MR01 Registration of charge 129611110001, created on 10 March 2021
18 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-08