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PERMANENT FINANCING (NO. 8) PLC

Company number 05434519

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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
30 Jul 2012 4.70 Declaration of solvency
30 Jul 2012 600 Appointment of a voluntary liquidator
30 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-18
12 Jun 2012 AA Interim accounts made up to 28 May 2012
23 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 50,000
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
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
23 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 31 December 2010
06 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
06 May 2010 CH02 Director's details changed for Sfm Directors Limited on 25 April 2010
06 May 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 25 April 2010
06 May 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 25 April 2010
19 Apr 2010 AA Full accounts made up to 31 December 2009
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”.
04 May 2009 363a Return made up to 25/04/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 December 2008