PILLAR FUNDING SERIES 2004-1 PLC

Company number 05018824

Date	Type	Description	View / Download
14 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
23 Dec 2010	AD01	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 23 December 2010	(2 pages)
23 Dec 2010	4.70	Declaration of solvency	(4 pages)
23 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14	(1 page)
15 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
27 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders Statement of capital on 2010-01-27 GBP 50,000	(5 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
23 Jan 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
08 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, n	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
12 Mar 2008	288a	Director appointed jean-christophe schroeder	(3 pages)
11 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
23 Jan 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
21 Jan 2008	288b	Director resigned	(1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
04 Aug 2007	288b	Director resigned	(1 page)
31 Jul 2007	288a	New director appointed	(11 pages)
19 Apr 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	363a	Return made up to 19/01/07; full list of members	(3 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
24 Jan 2006	363a	Return made up to 19/01/06; full list of members	(3 pages)