- Company Overview for PROFILEWATCH LIMITED (02213473)
- Filing history for PROFILEWATCH LIMITED (02213473)
- People for PROFILEWATCH LIMITED (02213473)
- Charges for PROFILEWATCH LIMITED (02213473)
- Insolvency for PROFILEWATCH LIMITED (02213473)
- More for PROFILEWATCH LIMITED (02213473)
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) |
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10 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
10 May 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 24 November 2016 | |
14 Dec 2015 | AD01 | Registered office address changed from Jones Giles and Clay Limited the Maltings East Tyndall Street Cardiff CF24 5EZ to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 14 December 2015 | |
04 Dec 2015 | AD01 | Registered office address changed from C/O Profilewatch Ltd 115 Westville Road Penylan Cardiff CF23 5AG to Jones Giles and Clay Limited the Maltings East Tyndall Street Cardiff CF24 5EZ on 4 December 2015 | |
03 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
03 Dec 2015 | 4.70 | Declaration of solvency | |
03 Dec 2015 | RESOLUTIONS |
Resolutions
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12 Nov 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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05 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
26 Oct 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 31 July 2015 | |
05 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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16 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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07 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
03 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
02 Jul 2012 | AD01 | Registered office address changed from C/O the Yard 114 Miskin Street Cathays Cardiff CF24 4AS Wales on 2 July 2012 | |
07 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
07 Nov 2011 | AD01 | Registered office address changed from 114 Miskin Street Cathays Cardiff CF24 4AS on 7 November 2011 | |
09 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
23 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
16 Dec 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders |