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PTF (HOLDINGS) LIMITED

Company number 04652196

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2020 AD01 Registered office address changed from 1 London Road Kettering NN16 0EF England to Studio 2, Lamport Manor Old Road Lamport Northampton NN6 9HF on 20 February 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
27 Sep 2017 AD01 Registered office address changed from 1 London Road London Road Kettering NN16 0EF England to 1 London Road Kettering NN16 0EF on 27 September 2017
24 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 April 2016
29 Nov 2016 AD01 Registered office address changed from The Counting House 61 Charlotte Street St Pauls Square Birmingham B3 1PX to 1 London Road London Road Kettering NN16 0EF on 29 November 2016
06 Sep 2016 AA Accounts for a dormant company made up to 31 March 2015
15 Aug 2016 AA01 Current accounting period shortened from 30 November 2015 to 31 March 2015
20 Jul 2016 SH10 Particulars of variation of rights attached to shares
27 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 05/04/2016
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 55,400
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 55,100
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
10 Nov 2015 TM02 Termination of appointment of Patricia Jean Stones as a secretary on 19 October 2015