PRS 5&6 SUB LOAN HOLDINGS LIMITED

Company number 05046409

Date	Type	Description	View / Download
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2010	4.68	Liquidators' statement of receipts and payments to 24 June 2010	(5 pages)
09 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Jan 2010	AD01	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 12 January 2010	(1 page)
21 Dec 2009	4.70	Declaration of solvency	(3 pages)
21 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-15	(1 page)
02 Mar 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
24 Oct 2008	AA	Group of companies' accounts made up to 28 February 2007	(17 pages)
08 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 5TH floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(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)
20 Feb 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
24 Sep 2007	AA	Group of companies' accounts made up to 28 February 2006	(17 pages)
28 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	363a	Return made up to 17/02/07; full list of members	(3 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	288c	Director's particulars changed	(1 page)
01 Mar 2006	AA	Group of companies' accounts made up to 28 February 2005	(16 pages)
27 Feb 2006	363a	Return made up to 17/02/06; full list of members	(3 pages)
27 Feb 2006	288c	Director's particulars changed	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 international financial centre 25 old broad street london EC2N 1HQ	(1 page)
09 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)