PREFERRED FUNDING ONE LIMITED

Company number 03871334

Date	Type	Description	View / Download
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 5 December 2011	(2 pages)
19 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
08 Nov 2011	4.68	Liquidators' statement of receipts and payments to 26 October 2011	(3 pages)
19 Nov 2010	4.70	Declaration of solvency	(3 pages)
04 Nov 2010	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 4 November 2010	(2 pages)
04 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-27	(1 page)
02 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 2	(5 pages)
01 Oct 2009	AA	Total exemption full accounts made up to 30 November 2008	(8 pages)
02 Jul 2009	AA	Full accounts made up to 30 November 2007	(15 pages)
10 Mar 2009	353	Location of register of members	(1 page)
04 Mar 2009	288a	Secretary appointed wilmington trust sp services (london) LIMITED	(2 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from 6 broadgate london EC2M 2QS	(1 page)
27 Jan 2009	288b	Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED	(1 page)
08 Dec 2008	363a	Return made up to 04/11/08; full list of members	(4 pages)
04 Dec 2008	288c	Director's Change of Particulars / mark filer / 04/12/2008 / Occupation was: accountant, now: director	(1 page)
12 May 2008	288c	Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 / HouseName/Number was: , now: 6 broad street place; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: E2CM 7JH	(1 page)
12 Mar 2008	288a	Director appointed jean-christophe schroeder	(3 pages)
10 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
31 Dec 2007	AA	Full accounts made up to 30 November 2006	(15 pages)
12 Nov 2007	363a	Return made up to 04/11/07; full list of members	(3 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX	(1 page)