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PTJ REALISATIONS LIMITED

Company number 00100751

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2015 DS01 Application to strike the company off the register
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100,000
26 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend shares 20/11/2013
21 Nov 2013 CERTNM Company name changed parkhouse the jeweller LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-20
21 Nov 2013 CONNOT Change of name notice
03 Oct 2013 MR01 Registration of charge 001007510007, created on 25 September 2013
15 Aug 2013 AA Accounts made up to 28 February 2013
10 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2013
10 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 February 2012
28 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2010
28 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2011
17 May 2013 AR01 Annual return made up to 28 February 2009 with full list of shareholders
10 May 2013 MR04 Satisfaction of charge 6 in full
15 Mar 2013 CERTNM Company name changed parkhouse & wyatt LIMITED\certificate issued on 15/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-11
06 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 10/06/2013
19 Sep 2012 AA Accounts made up to 29 February 2012
16 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 10/06/2013
14 Nov 2011 AA Accounts made up to 28 February 2011
30 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Dec 2010 AA Accounts made up to 28 February 2010
05 Jul 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28TH May 2013.
18 Jun 2010 AP03 Appointment of Michael Laing as a secretary
10 Jun 2010 CH03 Secretary's details changed for Elizabeth Anne Laing on 1 February 2010