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PERSONAL RETIREMENT ACCOUNT LIMITED

Company number 03173696

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
22 Feb 2023 CH01 Director's details changed for Mr Richard Simon Wilson on 22 February 2023
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2022 DS01 Application to strike the company off the register
04 Jul 2022 AP01 Appointment of Mr Barry Michael Bicknell as a director on 4 July 2022
27 Jun 2022 PSC05 Change of details for Share Limited as a person with significant control on 27 June 2022
23 May 2022 TM01 Termination of appointment of Michael David Birkett as a director on 23 May 2022
16 Mar 2022 AD01 Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to 201 Deansgate Manchester M3 3NW on 16 March 2022
14 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
10 May 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
17 Mar 2021 TM02 Termination of appointment of Giles Pemberton as a secretary on 17 March 2021
21 Sep 2020 TM01 Termination of appointment of Richard William Stone as a director on 18 September 2020
11 Aug 2020 PSC05 Change of details for Share Plc as a person with significant control on 15 July 2020
13 Jul 2020 AP01 Appointment of Mr Richard Simon Wilson as a director on 7 July 2020
10 Jul 2020 TM01 Termination of appointment of Gavin David Redvers Oldham as a director on 8 July 2020
27 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
02 May 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
03 May 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
14 Jun 2017 AP03 Appointment of Mr Giles Pemberton as a secretary on 12 June 2017