- Company Overview for PRS 5&6 SUB LOAN OPTION LIMITED (05046892)
- Filing history for PRS 5&6 SUB LOAN OPTION LIMITED (05046892)
- People for PRS 5&6 SUB LOAN OPTION LIMITED (05046892)
- Insolvency for PRS 5&6 SUB LOAN OPTION LIMITED (05046892)
- More for PRS 5&6 SUB LOAN OPTION LIMITED (05046892)
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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09 Oct 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 24 June 2010 | |
09 Jul 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
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 | |
21 Dec 2009 | 4.70 | Declaration of solvency | |
21 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
21 Dec 2009 | RESOLUTIONS |
Resolutions
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02 Mar 2009 | 363a | Return made up to 17/02/09; full list of members | |
24 Oct 2008 | AA | Full accounts made up to 28 February 2007 | |
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 | |
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 | |
12 Mar 2008 | 288a | Director appointed jean-christophe schroeder | |
11 Mar 2008 | 288b | Appointment Terminated Director robin baker | |
21 Feb 2008 | 363a | Return made up to 17/02/08; full list of members | |
24 Sep 2007 | AA | Full accounts made up to 28 February 2006 | |
28 Jul 2007 | 288b | Director resigned | |
19 Apr 2007 | 288c | Director's particulars changed | |
19 Feb 2007 | 363a | Return made up to 17/02/07; full list of members | |
09 Nov 2006 | 288c | Director's particulars changed | |
21 Jul 2006 | 288c | Director's particulars changed | |
01 Mar 2006 | AA | Full accounts made up to 28 February 2005 | |
27 Feb 2006 | 363a | Return made up to 17/02/06; full list of members | |
27 Feb 2006 | 288c | Director's particulars changed | |
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 | |
09 Jan 2006 | 288c | Secretary's particulars changed;director's particulars changed |