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GREENWICH PARK MORTGAGE FUNDING LIMITED

Company number 05073295

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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)
03 May 2011 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jul 2010 4.70 Declaration of solvency
07 Jul 2010 600 Appointment of a voluntary liquidator
07 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-25
07 Jul 2010 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP on 7 July 2010
30 Nov 2009 CH03 Secretary's details changed for David Miller on 30 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Christopher Grant Forsyth on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Paul Francis Stevens on 18 November 2009
25 Aug 2009 AA Accounts made up to 30 September 2008
14 Aug 2009 363a Return made up to 01/08/09; full list of members
08 Jun 2009 288b Appointment Terminated Director andrew clapham
05 Jun 2009 288a Director appointed christopher grant forsyth
05 Jun 2009 288a Director appointed mr paul francis stevens
05 Jun 2009 288b Appointment Terminated Director david van der walt
26 May 2009 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Oct 2008 288a Secretary appointed david miller
28 Oct 2008 288b Appointment Terminated Secretary kensington secretaries LIMITED
28 Oct 2008 288b Appointment Terminated Director anant patel
28 Oct 2008 288b Appointment Terminated Director derek lloyd
28 Oct 2008 288b Appointment Terminated Director nicholas ralph
28 Oct 2008 288b Appointment Terminated Director andrew salter
28 Oct 2008 288a Director appointed andrew clapham