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PRIVATE CLIENT FUNDING LTD

Company number 06303616

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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)
18 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 1
17 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
12 Jan 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
23 Dec 2011 AD01 Registered office address changed from Britannia House 16 York Place Leeds West Yorkshire LS1 2DZ United Kingdom on 23 December 2011
09 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-17
10 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
22 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Jason Gary Butler on 23 February 2010
22 Jul 2010 CH03 Secretary's details changed for Katie Daley on 23 February 2010
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 TM01 Termination of appointment of Martin Wyer as a director
11 Sep 2009 363a Return made up to 05/07/09; full list of members
07 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
02 Jul 2009 287 Registered office changed on 02/07/2009 from brittania house 16 york place leeds west yorkshire LS1 2DZ united kingdom
18 Dec 2008 287 Registered office changed on 18/12/2008 from suite 6 hepton court york road leeds LS9 6PW
19 Nov 2008 288a Director appointed mr martin wyer
08 Aug 2008 363a Return made up to 05/07/08; full list of members
30 Apr 2008 288a Director appointed mr jason gary butler
30 Apr 2008 288b Appointment Terminated Director graham lawley
05 Jul 2007 NEWINC Incorporation