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COLLATERALISED MORTGAGE SECURITES (NO 12) PLC

Company number 02153571

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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)
09 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2020 AD03 Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ
19 Feb 2020 AD02 Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ
19 Mar 2019 AD01 Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 19 March 2019
16 Mar 2019 LIQ01 Declaration of solvency
16 Mar 2019 600 Appointment of a voluntary liquidator
16 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-26
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
20 Feb 2018 AA Full accounts made up to 30 September 2017
22 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
22 Sep 2017 PSC05 Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017
24 Mar 2017 AA Full accounts made up to 30 September 2016
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
29 Feb 2016 AA Full accounts made up to 30 September 2015
08 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 390,001
30 Sep 2015 AP01 Appointment of Mr Keith Graham Allen as a director on 23 September 2015
23 Feb 2015 AA Full accounts made up to 30 September 2014
10 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 390,001
10 Feb 2015 AD04 Register(s) moved to registered office address 51 Homer Road Solihull West Midlands B91 3QJ
11 Jul 2014 TM02 Termination of appointment of John Gemmell as a secretary
02 Jul 2014 AP03 Appointment of Miss Pandora Sharp as a secretary
01 Jul 2014 TM01 Termination of appointment of John Gemmell as a director
01 Jul 2014 TM01 Termination of appointment of John Gemmell as a director