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PERMANENT FINANCING (NO. 7) PLC

Company number 05330776

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-07-18
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
  • GBP 50,000
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