PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
DissolvedCompany no. 05348016 · Private limited company · Incorporated 31 Jan 2005
Dissolved on 1 Aug 2020Files dormant accounts
Company no. 05348016 · Private limited company · Incorporated 31 Jan 2005
Original documents filed with Companies House · 91 filings
1 May 2020
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 9 pages
30 Apr 2019
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
29 Apr 2019
Address
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 29 Apr 2019
Filed on paper · 2 pages
1 Apr 2019
Officers
Appointment of Mr Ioannis Kyriakopoulos as a director on 26 Mar 2019
PDF · 2 pages
1 Apr 2019
Officers
Termination of appointment of Robert Sutton as a director on 26 Mar 2019
PDF · 1 page
19 Feb 2019
Confirmation
Confirmation statement made on 16 Feb 2019 with updates
PDF · 4 pages
15 Jan 2019
Officers
Appointment of Mr Robert Sutton as a director on 1 Oct 2018
Filed on paper · 2 pages
4 Oct 2018
Officers
Termination of appointment of Mignon Clarke-Whelan as a director on 1 Oct 2018
PDF · 1 page
18 May 2018
Accounts
Current accounting period extended from 30 Nov 2017 to 30 May 2018
PDF · 1 page
22 Feb 2018
Confirmation
Confirmation statement made on 16 Feb 2018 with updates
PDF · 4 pages
7 Dec 2017
Officers
Director's details changed for Mr Daniel Jonathan Wynne on 5 Dec 2017
PDF · 2 pages
25 Aug 2017
Accounts
Accounts for a dormant company made up to 30 Nov 2016
Filed on paper · 9 pages
28 Apr 2017
Officers
Appointment of Mr Daniel Jonathan Wynne as a director on 27 Mar 2017
Filed on paper · 3 pages
19 Oct 2016
Officers
Director's details changed for Miss Mignon Clarke on 6 Oct 2016
Filed on paper · 3 pages
1 Sep 2016
Accounts
Accounts for a dormant company made up to 30 Nov 2015
Filed on paper · 8 pages
11 Feb 2016
Annual return
Annual return made up to 11 Feb 2016 with full list of shareholders
PDF · 6 pages
20 Aug 2015
Accounts
Group of companies' accounts made up to 30 Nov 2014
Filed on paper · 35 pages
13 Feb 2015
Annual return
Annual return made up to 11 Feb 2015 with full list of shareholders
PDF · 6 pages
21 Aug 2014
Officers
Appointment of Miss Mignon Clarke as a director on 31 Jul 2014
Filed on paper · 3 pages
Showing 1–25 of 91 filings. Documents open on Companies House in a new tab.
19 Apr 2017
Officers
Termination of appointment of Mark Howard Filer as a director on 27 Mar 2017
Filed on paper · 2 pages
17 Feb 2017
Confirmation
Confirmation statement made on 16 Feb 2017 with updates
PDF · 5 pages