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PENDEFORD MASTER ISSUER PLC

Company number 06121308

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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)
27 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2014	4.71	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 - 18 pages (18 pages)
07 Nov 2013	AD01	Registered office address changed from 35 Great St Helens London EC3A 6AP on 7 November 2013	View PDF Registered office address changed from 35 Great St Helens London EC3A 6AP on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 50,000	View PDF Annual return made up to 21 February 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AA	Interim accounts made up to 7 December 2012	View PDF Interim accounts made up to 7 December 2012 - link opens in a new window - 10 pages (10 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 37 pages (37 pages)
20 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
01 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 36 pages (36 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 42 pages (42 pages)
02 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 43 pages (43 pages)
09 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 March 2010	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 March 2010	View PDF Secretary's details changed for Sfm Corporate Services Limited on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH02	Director's details changed for Sfm Directors Limited on 9 March 2010	View PDF Director's details changed for Sfm Directors Limited on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AP01	Appointment of Ms Claudia Wallace as a director	View PDF Appointment of Ms Claudia Wallace as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	TM01	Termination of appointment of David Balai as a director	View PDF Termination of appointment of David Balai as a director - link opens in a new window - 1 page (1 page)

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