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TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED

Company number 09725020

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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
15 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 15 August 2020
10 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-15
10 Aug 2020 LIQ01 Declaration of solvency
07 Aug 2020 600 Appointment of a voluntary liquidator
11 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2020 AA Full accounts made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
11 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
02 May 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 12 April 2017
19 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017
07 Apr 2017 AA Full accounts made up to 31 December 2016
11 Aug 2016 CS01 Confirmation statement made on 9 August 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
11 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-10
11 May 2016 CONNOT Change of name notice