PERSONAL TOUCH HOLDINGS LIMITED

Company number 05872883

Date	Type	Description	View / Download
18 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
12 Oct 2021	AD01	Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2021	(2 pages)
08 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 19 July 2021	(13 pages)
22 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
12 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 19 July 2020	(13 pages)
13 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 19 July 2019	(13 pages)
29 Aug 2018	LIQ01	Declaration of solvency	(7 pages)
10 Aug 2018	AD01	Registered office address changed from C/O Bdo Birmingham Two Snowhill Birmingham B4 6GA United Kingdom to Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA on 10 August 2018	(2 pages)
09 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-20	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(8 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 1,824,760.0000	(10 pages)
09 Aug 2018	PSC01	Notification of Maxwell John Wright as a person with significant control on 30 January 2018	(2 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth sha cap of the comp be increased from £2354789 to £2354790 26/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
06 Mar 2018	AD01	Registered office address changed from Trinity 3 Trinity Park Solihull West Midlands B37 7ES to C/O Bdo Birmingham Two Snowhill Birmingham B4 6GA on 6 March 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Peter Richard Cobley as a director on 30 January 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Paul Douglas Underwood as a director on 30 January 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of David Alexander Edwards as a director on 30 January 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Mary Jane Cross as a director on 30 January 2018	(1 page)
08 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
19 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
30 Mar 2017	TM01	Termination of appointment of David John Carrington as a director on 23 March 2017	(1 page)
08 Dec 2016	AP01	Appointment of Mr Paul Douglas Underwood as a director on 24 November 2016	(2 pages)