DECO 5 - UK LARGE LOAN 1 PLC

Company number 05490381

Date	Type	Description	View / Download
05 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 30 June 2014	(17 pages)
22 Jul 2013	AD01	Registered office address changed from the Shard 32 London Bridge Street London SE1 9SG on 22 July 2013	(2 pages)
11 Jul 2013	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom on 11 July 2013	(2 pages)
10 Jul 2013	4.70	Declaration of solvency	(3 pages)
10 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 May 2013	MR04	Satisfaction of charge 1 in full	(11 pages)
17 Oct 2012	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 17 October 2012	(1 page)
16 Oct 2012	TM01	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Mark Filer as a director	(1 page)
16 Oct 2012	TM02	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary	(1 page)
16 Oct 2012	AP03	Appointment of Jodie Osborne as a secretary	(1 page)
16 Oct 2012	TM01	Termination of appointment of John Traynor as a director	(1 page)
16 Oct 2012	AP01	Appointment of Graham Derek Edward Cox as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Graham John Hodgkins as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
03 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 50,000	(7 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for John Traynor on 14 December 2011	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
04 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(7 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)