- Company Overview for PERMANENT FINANCING (NO. 7) PLC (05330776)
- Filing history for PERMANENT FINANCING (NO. 7) PLC (05330776)
- People for PERMANENT FINANCING (NO. 7) PLC (05330776)
- Charges for PERMANENT FINANCING (NO. 7) PLC (05330776)
- Insolvency for PERMANENT FINANCING (NO. 7) PLC (05330776)
- More for PERMANENT FINANCING (NO. 7) PLC (05330776)
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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21 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Feb 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Jul 2012 | AD01 | Registered office address changed from 35 Great St Helen's London EC3A 6AP on 30 July 2012 | |
27 Jul 2012 | 4.70 | Declaration of solvency | |
27 Jul 2012 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
27 Jul 2012 | RESOLUTIONS |
Resolutions
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27 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
12 Jun 2012 | AA | Interim accounts made up to 28 May 2012 | |
19 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
19 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Feb 2012 | AR01 |
Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-02-07
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25 Sep 2011 | AA01 | Current accounting period extended from 31 December 2011 to 30 June 2012 | |
29 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
13 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Feb 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
19 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
28 Jan 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
28 Jan 2010 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 28 January 2010 | |
28 Jan 2010 | CH02 | Director's details changed for Sfm Directors Limited on 28 January 2010 | |
28 Jan 2010 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 28 January 2010 | |
05 Nov 2009 | AP01 | Appointment of Ms Claudia Wallace as a director | |
29 Oct 2009 | TM01 | Termination of appointment of David Balai as a director | |
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 |