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PERMANENT FINANCING (NO. 2) PLC

Company number 04623188

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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)
02 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2010 4.70 Declaration of solvency
04 Jan 2010 600 Appointment of a voluntary liquidator
04 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-16
04 Jan 2010 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 January 2010
15 Dec 2009 AP01 Appointment of Ms Claudia Ann Wallace as a director
15 Dec 2009 TM01 Termination of appointment of David Balai as a director
26 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2009 AUD Auditor's resignation
20 May 2009 MISC “Section 519”.
03 Apr 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 288c Director's Change of Particulars / sfm directors LIMITED / 06/01/2009 / Date of Birth was: 19-Jun-2000, now: none
07 Jan 2009 363a Return made up to 04/12/08; full list of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from 35 great st. Helen's london EC3A 6AP
06 Jan 2009 353 Location of register of members
27 Mar 2008 AA Full accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 04/12/07; full list of members
21 Mar 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 04/12/06; full list of members
22 Mar 2006 AA Full accounts made up to 31 December 2005
20 Dec 2005 363a Return made up to 04/12/05; full list of members
20 Dec 2005 353 Location of register of members
20 Dec 2005 288c Director's particulars changed
20 Dec 2005 288c Director's particulars changed