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TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC

Company number 09698362

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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)
06 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2022 600 Appointment of a voluntary liquidator
23 Sep 2021 LIQ10 Removal of liquidator by court order
16 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 14 July 2021
06 Aug 2020 600 Appointment of a voluntary liquidator
06 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-15
06 Aug 2020 LIQ01 Declaration of solvency
05 Aug 2020 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 5 August 2020
24 Oct 2019 MR04 Satisfaction of charge 096983620001 in full
08 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
01 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
14 Feb 2018 MR04 Satisfaction of charge 096983620001 in part
12 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
11 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
26 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
28 Apr 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 12 April 2017
21 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017
07 Apr 2017 AA Full accounts made up to 31 December 2016
21 Oct 2016 MR01 Registration of charge 096983620001, created on 18 October 2016
09 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
25 May 2016 MA Memorandum and Articles of Association
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association