PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED

Company number 05348016

Date	Type	Description	View / Download
01 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
24 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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	(2 pages)
27 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04	(1 page)
01 Apr 2019	AP01	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Robert Sutton as a director on 26 March 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(4 pages)
15 Jan 2019	AP01	Appointment of Mr Robert Sutton as a director on 1 October 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018	(1 page)
18 May 2018	AA01	Current accounting period extended from 30 November 2017 to 30 May 2018	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
07 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(9 pages)
28 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017	(3 pages)
19 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 27 March 2017	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
19 Oct 2016	CH01	Director's details changed for Miss Mignon Clarke on 6 October 2016	(3 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(8 pages)
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	(6 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 30 November 2014	(35 pages)
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	(6 pages)
21 Aug 2014	AP01	Appointment of Miss Mignon Clarke as a director on 31 July 2014	(3 pages)