ST. JAMES'S PARK MORTGAGE FUNDING LIMITED

Company number 03261513

Date	Type	Description	View / Download
14 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
30 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-28	(1 page)
27 Nov 2020	AD02	Register inspection address has been changed to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ	(2 pages)
02 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
26 Oct 2020	AD01	Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to 30 Finsbury Square London EC2A 1AG on 26 October 2020	(2 pages)
15 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
22 Sep 2020	SH19	Statement of capital on 22 September 2020 GBP 1	(5 pages)
22 Sep 2020	SH20	Statement by Directors	(2 pages)
22 Sep 2020	CAP-SS	Solvency Statement dated 21/09/20	(2 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jan 2020	AP01	Appointment of Ms Kinjal Saurabh Shah as a director on 12 December 2019	(2 pages)
07 Jan 2020	TM01	Termination of appointment of David Gareth Thompson as a director on 12 December 2019	(1 page)
14 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(19 pages)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 30 September 2017	(19 pages)
11 Apr 2018	AP01	Appointment of Mr Craig James Mckinlay as a director on 1 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Craig James Mckinlay as a director on 1 April 2018 ANNOTATION Part Rectified The service address of the director was removed from the AP01 on 15/06/2018 as it was invalid or ineffective.	(3 pages)
31 Jan 2018	TM01	Termination of appointment of Keith Leslie Street as a director on 31 January 2018	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
04 Jul 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
09 Dec 2016	SH20	Statement by Directors	(1 page)
09 Dec 2016	SH19	Statement of capital on 9 December 2016 GBP 1,000,001	(3 pages)