PERMANENT FINANCING (NO.5) PLC

Company number 05114399

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(31 pages)
30 Jul 2012	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP on 30 July 2012	(2 pages)
27 Jul 2012	4.70	Declaration of solvency	(3 pages)
27 Jul 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
27 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-18	(1 page)
27 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2012	AA	Interim accounts made up to 28 May 2012	(11 pages)
24 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders Statement of capital on 2012-05-24 GBP 50,000	(5 pages)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(35 pages)
25 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
25 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(38 pages)
04 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
04 May 2010	CH02	Director's details changed for Sfm Directors Limited on 28 April 2010	(2 pages)
04 May 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 28 April 2010	(2 pages)
04 May 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 28 April 2010	(2 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(40 pages)
05 Nov 2009	AP01	Appointment of Ms Claudia Wallace as a director	(2 pages)
29 Oct 2009	TM01	Termination of appointment of David Balai as a director	(1 page)
15 Jun 2009	288c	Director's Change of Particulars / sfm directors LIMITED / 03/06/2009 / Date of Birth was: 19-Jun-2000, now: none	(1 page)
15 Jun 2009	288c	Director's Change of Particulars / sfm directors (no.2) LIMITED / 03/06/2009 / Date of Birth was: 19-Jun-2000, now: none	(1 page)
03 Jun 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
02 Jun 2009	AUD	Auditor's resignation	(1 page)
20 May 2009	MISC	“Section 519”.	(2 pages)