DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED

Company number 05506636

Date	Type	Description	View / Download
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
18 Feb 2015	AD01	Registered office address changed from Winchester House 1 Great Winchester Street Mailstop 428 London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 18 February 2015	(2 pages)
17 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-03	(1 page)
17 Feb 2015	4.70	Declaration of solvency	(3 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
26 Nov 2014	CH01	Director's details changed for Mr Graham John Hodgkins on 11 November 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(4 pages)
08 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
09 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1	(4 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 John Traynor as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Mark Filer as a director	(1 page)
16 Oct 2012	AP03	Appointment of Jodie Osborne as a secretary	(1 page)
16 Oct 2012	TM02	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary	(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	Group of companies' accounts made up to 31 March 2012	(30 pages)
25 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
22 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(29 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)
25 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)