- Company Overview for PROMINENT CMBS FUNDING NO. 1 PLC (05308676)
- Filing history for PROMINENT CMBS FUNDING NO. 1 PLC (05308676)
- People for PROMINENT CMBS FUNDING NO. 1 PLC (05308676)
- Charges for PROMINENT CMBS FUNDING NO. 1 PLC (05308676)
- Insolvency for PROMINENT CMBS FUNDING NO. 1 PLC (05308676)
- More for PROMINENT CMBS FUNDING NO. 1 PLC (05308676)
| 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) |
|---|---|---|---|
| 14 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Jul 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 08 Oct 2013 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 8 October 2013 | |
| 04 Oct 2013 | LIQ MISC RES | Resolution insolvency:special resolution ;- "in specie" | |
| 04 Oct 2013 | 4.70 | Declaration of solvency | |
| 04 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
| 04 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
| 03 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
| 03 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
| 03 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 |
Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
|
|
| 11 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 07 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Apr 2010 | TM01 | Termination of appointment of Ian Mcdonald as a director | |
| 04 Apr 2010 | AP01 | Appointment of Miss Claudia Ann Wallace as a director | |
| 14 Dec 2009 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 14 Dec 2009 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 14 December 2009 | |
| 14 Dec 2009 | CH02 | Director's details changed for Sfm Directors Limited on 14 December 2009 | |
| 14 Dec 2009 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 14 December 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Mr Ian William Gibb Mcdonald on 30 November 2009 | |
| 15 Jun 2009 | AUD | Auditor's resignation | |
| 22 May 2009 | AUD | Auditor's resignation |