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PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
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PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED: Filings

    • Overview

    Company NamePREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05348016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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 Apr 29, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2019

    		LRESSP

    Appointment of Mr Ioannis Kyriakopoulos as a director on Mar 26, 2019

    		2 pagesAP01

    Termination of appointment of Robert Sutton as a director on Mar 26, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 16, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Robert Sutton as a director on Oct 01, 2018

    		2 pagesAP01

    Termination of appointment of Mignon Clarke-Whelan as a director on Oct 01, 2018

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2017 to May 30, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 16, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2016

    		9 pagesAA

    Appointment of Mr Daniel Jonathan Wynne as a director on Mar 27, 2017

    		3 pagesAP01

    Termination of appointment of Mark Howard Filer as a director on Mar 27, 2017

    		2 pagesTM01

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Director's details changed for Miss Mignon Clarke on Oct 06, 2016

    		3 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 12,501
    		SH01

    Group of companies' accounts made up to Nov 30, 2014

    		35 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 12,501
    		SH01

    Appointment of Miss Mignon Clarke as a director on Jul 31, 2014

    		3 pagesAP01
    234Next

    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