- Company Overview for PERMANENT FINANCING (NO. 2) PLC (04623188)
- Filing history for PERMANENT FINANCING (NO. 2) PLC (04623188)
- People for PERMANENT FINANCING (NO. 2) PLC (04623188)
- Charges for PERMANENT FINANCING (NO. 2) PLC (04623188)
- Insolvency for PERMANENT FINANCING (NO. 2) PLC (04623188)
- More for PERMANENT FINANCING (NO. 2) PLC (04623188)
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) |
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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
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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 |