GOSFORTH HOLDINGS 2015-1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Return of final meeting in a members' voluntary winding up |
| 20/12/2120 December 2021 | Registered office address changed from 1 st Peter's Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 2021-12-20 |
| 08/12/218 December 2021 | Liquidators' statement of receipts and payments to 2021-10-19 |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 07/08/217 August 2021 | Resignation of a liquidator |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MILES BEAMISH STOREY |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SARGENT |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 19/11/1819 November 2018 | AUDITOR'S RESIGNATION |
| 27/03/1827 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 03/04/173 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/03/1631 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER NURSE |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR ADRIAN PAUL SARGENT |
| 08/05/158 May 2015 | CORPORATE DIRECTOR APPOINTED LDC SECURITISATION DIRECTOR NO 1 LIMITED |
| 08/05/158 May 2015 | CORPORATE DIRECTOR APPOINTED L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 22/04/1522 April 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 21/04/1521 April 2015 | CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED ROGER NURSE |
| 09/04/159 April 2015 | COMPANY NAME CHANGED VISIONGLEN LIMITED CERTIFICATE ISSUED ON 09/04/15 |
| 09/04/159 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1511 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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