PREFERRED FUNDING FIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/198 February 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/188 November 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 09/10/189 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2018:LIQ. CASE NO.1 |
| 11/10/1711 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 18/09/1718 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1718 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 15/06/1615 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM LEVEL 23 25 CANADA SQUARE LONDON E14 5LQ |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 15/06/1515 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 03/06/143 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/07/1312 July 2013 | ADOPT ARTICLES 08/03/2013 |
| 10/06/1310 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 28/05/1228 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 30/08/1130 August 2011 | SAIL ADDRESS CHANGED FROM: PO BOX 67238 10-18 UNION STREET LONDON SE1P 4DL |
| 13/05/1113 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/05/1113 May 2011 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/10/1021 October 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 21/10/1021 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR LEE CHRISTOPHER BRANDON |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANY ATTIA |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 6 BROADGATE LONDON EC2M 2QS |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 18/09/0918 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN STAID |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR AMIR MEHR |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERS / 01/12/2008 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE WEIR |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR |
| 03/06/083 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 03/06/083 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 03/06/083 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 03/06/083 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
| 03/06/083 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
| 03/06/083 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED LOUISE JANE WEIR |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED AMIR MEHR |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED STEPHEN ANTHONY STAID |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED AMANY ATTIA |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUPP |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR WALLACE HINSHELWOOD |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BILSBOROUGH |
| 31/01/0831 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/01/0831 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: OAKFIELD HOUSE, 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 3BX |
| 17/10/0617 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | S366A DISP HOLDING AGM 06/03/06 |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 16/01/0616 January 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/01/0616 January 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/0611 January 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 19/05/0519 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 25 BANK STREET, LONDON, E14 5LE |
| 05/01/045 January 2004 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: OAKFIELD HOUSE, 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 3BX |
| 23/12/0323 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/11/0310 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | COMPANY NAME CHANGED PINKCLOSE LIMITED CERTIFICATE ISSUED ON 24/10/03 |
| 14/10/0314 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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