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PREFERRED FUNDING FIVE LIMITED
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PREFERRED FUNDING FIVE LIMITED: Filings

    • Overview

    Company NamePREFERRED FUNDING FIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04930708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREFERRED FUNDING FIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 03, 2018

    		7 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2017

    		LRESSP

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on May 27, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on Apr 13, 2017

    		2 pagesAD01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		6 pagesMR04

    Satisfaction of charge 7 in full

    		6 pagesMR04

    Satisfaction of charge 4 in full

    		5 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		5 pagesMR04

    Full accounts made up to Nov 30, 2015

    		18 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on Jan 22, 2016

    		1 pagesAD01

    Full accounts made up to Nov 30, 2014

    		17 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Nov 30, 2013

    		17 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Nov 30, 2012

    		16 pagesAA

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Other company business 08/03/2013
    		RES13

    Annual return made up to May 27, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Nov 30, 2011

    		16 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0