MORTGAGE PLATFORMS ASSET SALE 2 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 | Resolutions |
| 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 |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 29/10/1829 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/10/1829 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 29/10/1829 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO.2 LIMITED / 06/11/2017 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 14/05/1814 May 2018 | AUDITOR'S RESIGNATION |
| 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 DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 08/10/158 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 04/11/144 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 30/01/1430 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 30/10/1330 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 02/11/122 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 28/10/1128 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR SEAN PETER MARTIN |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 10/06/1110 June 2011 | PREVEXT FROM 31/10/2010 TO 30/11/2010 |
| 12/10/1012 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 02/12/2009 |
| 13/10/0913 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/10/2009 |
| 13/10/0913 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/10/2009 |
| 13/10/0913 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 06/10/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN LAWRENCE |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED DAVID ROSS BAKER |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN VICKERS |
| 08/10/088 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/11/079 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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