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PREFERRED FUNDING LIMITED

Company number 03936212

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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)
19 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 5 December 2011
19 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Nov 2011 4.68 Liquidators' statement of receipts and payments to 26 October 2011
04 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2010 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 4 November 2010
04 Nov 2010 600 Appointment of a voluntary liquidator
04 Nov 2010 4.70 Declaration of solvency
04 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-27
18 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 1
01 Oct 2009 AA Accounts made up to 30 November 2008
25 Jun 2009 AA Accounts made up to 30 November 2007
12 Mar 2009 353 Location of register of members
10 Mar 2009 363a Return made up to 28/02/09; full list of members
04 Mar 2009 288a Secretary appointed wilmington trust sp services (london) LIMITED
11 Feb 2009 287 Registered office changed on 11/02/2009 from 6 broadgate london EC2M 2QS
27 Jan 2009 288b Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED
12 May 2008 288c Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 / HouseName/Number was: , now: 6 broad street place; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: E2CM 7JH
12 Mar 2008 288a Director appointed jean-christophe schroeder
10 Mar 2008 288b Appointment Terminated Director robin baker
05 Mar 2008 363a Return made up to 28/02/08; full list of members
12 Feb 2008 AA Full accounts made up to 30 November 2006
10 Apr 2007 287 Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX
20 Mar 2007 363a Return made up to 28/02/07; full list of members
19 Mar 2007 288c Director's particulars changed