PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED

Company number 05348016

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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)
01 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
01 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2019 600 Appointment of a voluntary liquidator
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
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 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-04
01 Apr 2019 AP01 Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019
01 Apr 2019 TM01 Termination of appointment of Robert Sutton as a director on 26 March 2019
19 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
15 Jan 2019 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
22 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
07 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
25 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
28 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017
19 Apr 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 27 March 2017
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
19 Oct 2016 CH01 Director's details changed for Miss Mignon Clarke on 6 October 2016
01 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 12,501
20 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
13 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 12,501
21 Aug 2014 AP01 Appointment of Miss Mignon Clarke as a director on 31 July 2014