TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC

Company number 10439268

Date	Type	Description	View / Download
17 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
01 Oct 2019	TM01	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2019	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 30 August 2019	(2 pages)
29 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
29 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08	(1 page)
10 Jul 2019	MR04	Satisfaction of charge 104392680001 in full	(1 page)
10 Jul 2019	MR04	Satisfaction of charge 104392680002 in full	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
15 Jun 2018	CH01	Director's details changed for Eileen Marie Hughes on 13 June 2018	(2 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
08 Mar 2018	AP01	Appointment of Eileen Marie Hughes as a director on 1 March 2018	(3 pages)
08 Mar 2018	TM01	Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018	(2 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
02 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 12 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017	(3 pages)
23 Nov 2016	MR01	Registration of charge 104392680001, created on 18 November 2016	(7 pages)
21 Nov 2016	MR01	Registration of charge 104392680002, created on 18 November 2016	(143 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 50,000	(4 pages)
06 Nov 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(3 pages)
01 Nov 2016	CERT8A	Commence business and borrow	(1 page)
01 Nov 2016	SH50	Trading certificate for a public company	(3 pages)