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PREFERENTIAL GROUP HOLDINGS LIMITED

Company number 05482646

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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)
13 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 30 January 2018	View PDF Liquidators' statement of receipts and payments to 30 January 2018 - link opens in a new window - 10 pages (10 pages)
21 Nov 2017	CH01	Director's details changed for Mr David Evans on 16 November 2017	View PDF Director's details changed for Mr David Evans on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
20 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
20 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 - link opens in a new window - 1 page (1 page)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 540,171	View PDF Statement of capital following an allotment of shares on 24 January 2017 GBP 540,171 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 540,170	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 540,170 - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	AD02	Register inspection address has been changed from 19 Bartlett Street Croydon CR2 6TB to Cutler's Exchange 123 Houndsditch London EC3A 7BU	View PDF Register inspection address has been changed from 19 Bartlett Street Croydon CR2 6TB to Cutler's Exchange 123 Houndsditch London EC3A 7BU - link opens in a new window - 1 page (1 page)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 12 pages (12 pages)
18 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 540,170	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 540,170 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	TM01	Termination of appointment of Colin Robert Evans as a director on 29 April 2015	View PDF Termination of appointment of Colin Robert Evans as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 11 pages (11 pages)
11 Aug 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 540,170	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 540,170 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary	View PDF Appointment of Mr Mark Richard Hampton as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2014	AP01	Appointment of Mr Mark Richard Hampton as a director	View PDF Appointment of Mr Mark Richard Hampton as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	TM01	Termination of appointment of David Gooderson as a director	View PDF Termination of appointment of David Gooderson as a director - link opens in a new window - 1 page (1 page)
09 May 2014	TM02	Termination of appointment of David Gooderson as a secretary	View PDF Termination of appointment of David Gooderson as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 10 pages (10 pages)
16 Dec 2013	AD01	Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 16 December 2013	View PDF Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 16 December 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 540,170	View PDF Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 540,170 - link opens in a new window - 5 pages (5 pages)

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