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UK PERSONAL FINANCE LIMITED

Company number 05479874

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2013 DS01 Application to strike the company off the register
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 AAMD Amended accounts made up to 31 December 2011
22 Oct 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 1
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
18 Jul 2011 CH03 Secretary's details changed for Mrs Corinne Eleanor Burrows on 30 June 2011
18 Jul 2011 CH01 Director's details changed for Mr David Michael Burrows on 30 June 2011
02 Feb 2011 AD01 Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 2 February 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
29 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 14/06/09; full list of members
27 Jul 2009 288c Director's change of particulars / david burrows / 01/02/2009
27 Jul 2009 288c Secretary's change of particulars / corinne burrows / 01/02/2009
21 Aug 2008 363a Return made up to 14/06/08; full list of members
21 Aug 2008 288c Director's change of particulars / david burrows / 01/03/2008
21 Aug 2008 288c Secretary's change of particulars / corinne burrows / 01/03/2008
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1