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PERSONAL TELEPHONE FUNDRAISING LTD

Company number 04391744

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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)
21 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Sep 2019 AD01 Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
07 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 16 March 2019
09 May 2018 LIQ03 Liquidators' statement of receipts and payments to 16 March 2018
25 May 2017 4.68 Liquidators' statement of receipts and payments to 16 March 2017
19 Apr 2016 4.20 Statement of affairs with form 4.19
05 Apr 2016 600 Appointment of a voluntary liquidator
05 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-17
16 Mar 2016 MR04 Satisfaction of charge 1 in full
02 Mar 2016 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 2 March 2016
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
09 Jan 2014 TM01 Termination of appointment of Robert Reaks as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012
12 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Jane Anne Cunningham on 1 September 2011
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
08 Mar 2011 CH03 Secretary's details changed for Denise Ann Bishop on 1 March 2011