CELESTE MORTGAGE FUNDING 2015-1 PLC

Company number 09395397

Date	Type	Description	View / Download
07 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Jan 2019	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 9 January 2019	(2 pages)
05 Jan 2019	600	Appointment of a voluntary liquidator	(5 pages)
05 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-10	(1 page)
05 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
12 Dec 2018	AA	Interim accounts made up to 15 November 2018	(3 pages)
01 Nov 2018	MR04	Satisfaction of charge 093953970001 in full	(1 page)
02 Aug 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
26 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
31 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
12 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
12 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
12 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
08 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 50,000	(6 pages)
02 Apr 2015	MR01	Registration of charge 093953970001, created on 27 March 2015	(123 pages)
27 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 50,000.00	(4 pages)
11 Feb 2015	CERT8A	Commence business and borrow	(1 page)
11 Feb 2015	SH50	Trading certificate for a public company	(3 pages)
19 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)