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PREBENDS WAREHOUSE 2019-1 LIMITED

Company number 11735113

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2021 DS01 Application to strike the company off the register
16 Nov 2021 MR04 Satisfaction of charge 117351130001 in full
11 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
23 Dec 2020 AA Full accounts made up to 31 March 2020
30 Nov 2020 CH02 Director's details changed for L.D.C. Securitisation Director No. 1 Limited on 30 November 2020
30 Nov 2020 CH02 Director's details changed for L.D.C. Securitisation Director No. 2 Limited on 30 November 2020
30 Nov 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
30 Nov 2020 PSC05 Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020
27 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
26 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-26
15 Mar 2019 MR01 Registration of charge 117351130001, created on 15 March 2019
08 Feb 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
19 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-19
  • GBP 1