Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-31
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12 Feb 2024 |
LIQ01 |
Declaration of solvency
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11 Feb 2024 |
AD01 |
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 11 February 2024
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01 Sep 2023 |
MR04 |
Satisfaction of charge 114442530002 in full
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31 Aug 2023 |
MR04 |
Satisfaction of charge 114442530001 in full
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17 Jul 2023 |
PSC05 |
Change of details for Gosforth Holdings 2018-1 Limited as a person with significant control on 2 July 2018
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14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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28 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 30 September 2020
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01 Dec 2020 |
CH02 |
Director's details changed for Ldc Securitisation Director No.2 Limited on 30 November 2020
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01 Dec 2020 |
CH02 |
Director's details changed for Ldc Securitisation Director No.1 Limited on 30 November 2020
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01 Dec 2020 |
CH04 |
Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
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01 Dec 2020 |
PSC05 |
Change of details for Gosforth Holdings 2018-1 Limited as a person with significant control on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Howard Filer on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 5th Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
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25 Aug 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 September 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr Justin Robin Ferrers Jermy Fox as a director on 30 July 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Miles Beamish Storey as a director on 30 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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02 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Mar 2020 |
AP01 |
Appointment of Mr Miles Beamish Storey as a director on 20 December 2019
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