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PROFILEWATCH LIMITED

Company number 02213473

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-11-25
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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