PREFERRED RESIDENTIAL SECURITIES 8 PLC

Company number 05109183

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
01 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Apr 2019 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 29 April 2019
27 Apr 2019 LIQ01 Declaration of solvency
27 Apr 2019 600 Appointment of a voluntary liquidator
27 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-04
01 Apr 2019 TM01 Termination of appointment of Robert Sutton as a director on 26 March 2019
01 Apr 2019 AP01 Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2019 MR04 Satisfaction of charge 1 in full
05 Oct 2018 AP01 Appointment of Mr Robert Sutton as a director on 1 October 2018
04 Oct 2018 TM01 Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018
18 May 2018 AA01 Current accounting period extended from 30 November 2017 to 30 May 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
01 Mar 2018 AUD Auditor's resignation
07 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
16 Jun 2017 AA Full accounts made up to 30 November 2016
05 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
19 Apr 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 28 March 2017
19 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017
19 Oct 2016 CH01 Director's details changed for Mrs Mignon Clarke on 6 October 2016
05 Jul 2016 AA Full accounts made up to 30 November 2015
25 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 50,000
08 Jun 2015 AA Full accounts made up to 30 November 2014
27 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,000