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PERSONNA INTERNATIONAL UK LIMITED

Company number 02033070

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2021 SH20 Statement by Directors
08 Apr 2021 SH19 Statement of capital on 8 April 2021
  • GBP 1
08 Apr 2021 CAP-SS Solvency Statement dated 15/10/20
08 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2021 DS01 Application to strike the company off the register
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
16 Oct 2020 AA Full accounts made up to 30 September 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Jun 2019 AA Full accounts made up to 30 September 2018
02 Apr 2019 AD01 Registered office address changed from 7 Albemarle Street London W1S 4HQ to Sword House Totteridge Road High Wycombe Bucks HP13 6DG on 2 April 2019
28 Mar 2019 TM01 Termination of appointment of Rod Ryan Little as a director on 1 March 2019
28 Mar 2019 AP01 Appointment of John Norman Hill as a director on 1 March 2019
28 Mar 2019 TM01 Termination of appointment of Colin Anthony Hutchison as a director on 1 March 2019
28 Mar 2019 AP01 Appointment of Ms Marisa Brenda Iasenza as a director on 1 March 2019
28 Mar 2019 TM01 Termination of appointment of David Paul Hatfield as a director on 1 March 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
18 Jun 2018 AA Full accounts made up to 30 September 2017
29 Mar 2018 AP01 Appointment of Rod Ryan Little as a director on 23 March 2018
29 Mar 2018 AP01 Appointment of Colin Anthony Hutchison as a director on 23 March 2018
28 Mar 2018 TM01 Termination of appointment of Manish Ramdas Shanbhag as a director on 9 March 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Jan 2018 TM01 Termination of appointment of Sandra Jean Sheldon as a director on 12 December 2017
11 Jul 2017 AA Full accounts made up to 30 September 2016