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PROPERTY FINANCE CONSULTANTS LIMITED

Company number 06019454

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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)
08 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Aug 2019 AD01 Registered office address changed from Trinity House Newby Road Hazel Grove Industrial Estate Stockport SK7 5DA England to Office D Beresford House Town Quay Southampton SO14 2AQ on 20 August 2019
19 Aug 2019 LIQ01 Declaration of solvency
19 Aug 2019 600 Appointment of a voluntary liquidator
19 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-31
14 Aug 2019 AA Total exemption full accounts made up to 31 July 2019
26 Jun 2019 AA01 Current accounting period extended from 31 March 2019 to 31 July 2019
08 May 2019 AD01 Registered office address changed from C/O Nigel Carson 130 Buxton Road Heaviley Stockport Cheshire SK2 6PL to Trinity House Newby Road Hazel Grove Industrial Estate Stockport SK7 5DA on 8 May 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
24 Apr 2018 SH06 Cancellation of shares. Statement of capital on 3 March 2018
  • GBP 4.00
24 Apr 2018 SH03 Purchase of own shares.
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 CH03 Secretary's details changed for Mrs Elizabeth Mary Carson on 1 January 2014
29 Apr 2014 CH01 Director's details changed for Mr Anthony Nigel Carson on 1 January 2014
06 Jan 2014 CH01 Director's details changed for Mr Anthony Nigel Carson on 1 December 2013
10 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100