FELDSPAR 2016-1 PLC

Company Documents

DateDescription
01/02/241 February 2024 Final Gazette dissolved following liquidation

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01/02/241 February 2024 Final Gazette dissolved following liquidation

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01/02/241 February 2024 Final Gazette dissolved following liquidation

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01/11/231 November 2023 Return of final meeting in a members' voluntary winding up

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07/09/237 September 2023 Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-08-31

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02/05/232 May 2023 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2023-05-02

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02/05/232 May 2023 Resolutions

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02/05/232 May 2023 Resolutions

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02/05/232 May 2023 Appointment of a voluntary liquidator

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02/05/232 May 2023 Declaration of solvency

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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10/03/2310 March 2023 Interim accounts made up to 2022-08-31

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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09/12/229 December 2022 Interim accounts made up to 2022-08-05

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17/05/2217 May 2022 Confirmation statement made on 2022-05-06 with no updates

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08/07/218 July 2021 Full accounts made up to 2020-12-31

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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23/03/2023 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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23/03/2023 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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23/03/2023 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED / 16/03/2020

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04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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02/08/182 August 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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05/07/185 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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03/01/173 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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03/01/173 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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03/01/173 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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23/11/1623 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101752020002

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101752020001

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06/09/166 September 2016 16/08/16 STATEMENT OF CAPITAL GBP 50000

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25/08/1625 August 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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22/08/1622 August 2016 COMMENCE BUSINESS AND BORROW

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22/08/1622 August 2016 APPLICATION COMMENCE BUSINESS

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11/05/1611 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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