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PERSONAL TOUCH NORTHUMBERLAND LIMITED

Company number 05299475

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 DS01 Application to strike the company off the register
23 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
13 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2018 CS01 Confirmation statement made on 29 November 2017 with updates
20 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2017 AD01 Registered office address changed from C/O Walshco Office 7 Tst House Cumberland Road North Shields NE29 8rd to 1st Floor Co-Op Buildings 1 - 2 Gordon Terrace Stakeford NE62 5UE on 20 June 2017
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 5,000
29 Mar 2017 AA Micro company accounts made up to 30 June 2016
01 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 Feb 2015 TM01 Termination of appointment of Sharon Wright as a director on 1 November 2014
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Feb 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
01 Jul 2013 AP01 Appointment of Miss Victoria Davison as a director
08 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Feb 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of David Morse as a director
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders