PREFERRED MORTGAGES RESIDUALS ONE LIMITED: Filings

  • Overview

    Company NamePREFERRED MORTGAGES RESIDUALS ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04958133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREFERRED MORTGAGES RESIDUALS ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 17, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    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

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Full accounts made up to Nov 30, 2013

    16 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

    15 pagesAA

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

    4 pagesAR01

    Full accounts made up to Nov 30, 2011

    15 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 10, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Nov 30, 2010

    15 pagesAA

    Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT

    1 pagesAD02

    Director's details changed for Lee Christopher Brandon on Jan 10, 2011

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    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