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RESIDENTIAL MORTGAGE SECURITIES 16 PLC

Company number 04793931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2021 AD01 Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre, 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
19 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 8 October 2020
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 8 October 2019
29 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 8 October 2018
22 Dec 2017 LIQ10 Removal of liquidator by court order
14 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 8 October 2017
22 Aug 2017 MR04 Satisfaction of charge 1 in full
22 Aug 2017 MR04 Satisfaction of charge 2 in full
22 Aug 2017 MR04 Satisfaction of charge 3 in full
26 Jul 2017 600 Appointment of a voluntary liquidator
25 Jul 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 25 July 2017
24 Nov 2016 4.68 Liquidators' statement of receipts and payments to 8 October 2016
14 Dec 2015 4.68 Liquidators' statement of receipts and payments to 8 October 2014
01 Dec 2015 4.68 Liquidators' statement of receipts and payments to 8 October 2015
15 Oct 2013 AD01 Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 15 October 2013
14 Oct 2013 4.70 Declaration of solvency
14 Oct 2013 600 Appointment of a voluntary liquidator
14 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 50,000
01 Oct 2012 AA Full accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
29 Aug 2012 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011
16 Dec 2011 AP01 Appointment of Mr Sean Martin as a director