TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2224 January 2022 | Appointment of a voluntary liquidator |
| 23/09/2123 September 2021 | Removal of liquidator by court order |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KINGS ARMS YARD LONDON EC2R 7AF |
| 10/08/2010 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/08/2010 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 07/08/207 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/01/2011 January 2020 | DISS40 (DISS40(SOAD)) |
| 08/01/208 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | ALTER ARTICLES 11/05/2016 |
| 25/05/1625 May 2016 | ARTICLES OF ASSOCIATION |
| 11/05/1611 May 2016 | COMPANY NAME CHANGED AUBURN 10 LIMITED CERTIFICATE ISSUED ON 11/05/16 |
| 11/05/1611 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 05/10/155 October 2015 | CORPORATE SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 05/10/155 October 2015 | CORPORATE DIRECTOR APPOINTED WILIMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 05/10/155 October 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 05/10/155 October 2015 | ADOPT ARTICLES 23/09/2015 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 23/09/1523 September 2015 | COMPANY NAME CHANGED BOOKDRIVE LIMITED CERTIFICATE ISSUED ON 23/09/15 |
| 23/09/1523 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1510 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company