PENDEFORD MASTER ISSUER PLC

06121308
THE SHARD 32 BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
27 Sep 2014 gazette Gazette Dissolved Liquidation 1 Buy now
27 Jun 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
07 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Nov 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
06 Nov 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
06 Nov 2013 resolution Resolution 1 Buy now
24 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Mar 2013 annual-return Annual Return 5 Buy now
22 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jan 2013 accounts Annual Accounts 10 Buy now
03 Apr 2012 accounts Annual Accounts 37 Buy now
20 Mar 2012 annual-return Annual Return 5 Buy now
01 Aug 2011 resolution Resolution 51 Buy now
01 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jul 2011 mortgage Particulars of a mortgage or charge 36 Buy now
13 Apr 2011 accounts Annual Accounts 42 Buy now
02 Mar 2011 annual-return Annual Return 5 Buy now
04 Jun 2010 accounts Annual Accounts 43 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 2 Buy now
09 Mar 2010 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 2 Buy now
09 Mar 2010 officers Change of particulars for corporate director (Sfm Directors Limited) 2 Buy now
05 Nov 2009 officers Appointment of director (Ms Claudia Wallace) 2 Buy now
29 Oct 2009 officers Termination of appointment of director (David Balai) 1 Buy now
07 Jun 2009 auditors Auditors Resignation Company 2 Buy now
22 Apr 2009 accounts Annual Accounts 39 Buy now
30 Mar 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
14 Apr 2008 annual-return Return made up to 21/02/08; full list of members 4 Buy now
05 Apr 2008 accounts Annual Accounts 34 Buy now
26 Apr 2007 mortgage Particulars of mortgage/charge 21 Buy now
21 Mar 2007 capital Ad 09/03/07--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
13 Mar 2007 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
13 Mar 2007 incorporation Application To Commence Business 2 Buy now
05 Mar 2007 accounts Accounting reference date shortened from 29/02/08 to 31/12/07 1 Buy now
05 Mar 2007 officers New director appointed 4 Buy now
21 Feb 2007 incorporation Incorporation Company 30 Buy now