NEWBURY PARK MORTGAGE FUNDING LIMITED

Company number 04644588

Date	Type	Description	View / Download
26 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 13 June 2018	(8 pages)
12 Apr 2018	AP01	Appointment of Mr Craig James Mckinlay as a director on 1 April 2018	(2 pages)
12 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)
13 Feb 2018	TM01	Termination of appointment of Keith Leslie Street as a director on 31 January 2018	(2 pages)
07 Jul 2017	AD01	Registered office address changed from 30 Finsbury Square London EC2P 2YU to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 7 July 2017	(2 pages)
05 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
05 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-14	(1 page)
02 May 2017	AD01	Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017	(2 pages)
20 Mar 2017	OCRESCIND	Order of court to rescind winding up	(1 page)
11 Jul 2016	AD01	Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 11 July 2016	(2 pages)
08 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
08 Jul 2016	4.70	Declaration of solvency	(3 pages)
08 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-27	(1 page)
29 Mar 2016	SH20	Statement by Directors	(1 page)
29 Mar 2016	SH19	Statement of capital on 29 March 2016 GBP 1.00	(4 pages)
29 Mar 2016	CAP-SS	Solvency Statement dated 24/03/16	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jan 2016	AD01	Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 11 January 2016	(2 pages)
04 Dec 2015	CH01	Director's details changed for Mr David Gareth Thompson on 20 November 2015	(2 pages)
03 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mr David Gareth Thompson as a director on 20 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Esther Elaine Morley as a director on 5 November 2015	(1 page)