MORTGAGE PLATFORMS ASSET SALE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/229 May 2022 | Final Gazette dissolved following liquidation |
| 09/05/229 May 2022 | Final Gazette dissolved following liquidation |
| 09/02/229 February 2022 | Return of final meeting in a members' voluntary winding up |
| 25/01/2225 January 2022 | Declaration of solvency |
| 25/01/2225 January 2022 | Appointment of a voluntary liquidator |
| 19/01/2219 January 2022 | Appointment of a voluntary liquidator |
| 07/12/217 December 2021 | Liquidators' statement of receipts and payments to 2021-10-07 |
| 23/09/2123 September 2021 | Removal of liquidator by court order |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 30/10/1830 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/10/1830 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 30/10/1830 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/05/1814 May 2018 | AUDITOR'S RESIGNATION |
| 08/05/188 May 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 01/03/181 March 2018 | AUDITOR'S RESIGNATION |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017 |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 25/04/1625 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MS PAULA CORRIGAN |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 08/05/158 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 19/05/1419 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 30/01/1430 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 17/05/1317 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 04/09/2011 |
| 18/05/1218 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 04/09/2011 |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 09/05/119 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 24/08/1024 August 2010 | PREVSHO FROM 30/04/2010 TO 30/11/2009 |
| 08/06/108 June 2010 | CURRSHO FROM 30/04/2011 TO 30/11/2010 |
| 26/04/1026 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 22/04/2010 |
| 26/04/1026 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 22/04/2010 |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 22/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 28/04/0928 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | S366A DISP HOLDING AGM 16/02/07 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: GUILDHALL HOUSE 81/87 GRESHAM STREET LONDON EC2V 7QE |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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