PILLAR FUNDING SERIES 2008-1 PLC

Company number 05924765

Date	Type	Description	View / Download
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Dec 2011	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 21 December 2011	(2 pages)
21 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2011	4.70	Declaration of solvency	(4 pages)
21 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	(1 page)
30 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders Statement of capital on 2011-09-30 GBP 50,000	(7 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 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)
01 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(7 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
30 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
18 Sep 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 int financial CENTRE25 old broad streetlondon EC2N 1HQ	(1 page)
06 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
12 Mar 2008	288a	Director appointed jean-christophe schroeder	(3 pages)
11 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
22 Oct 2007	363a	Return made up to 05/09/07; full list of members	(4 pages)
19 Oct 2007	288c	Director's particulars changed	(1 page)
19 Oct 2007	288c	Director's particulars changed	(1 page)
16 Mar 2007	CERTNM	Company name changed pillar funding series 2007-1 PLC\certificate issued on 16/03/07	(2 pages)