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PERSONAL CARE LIMITED

Company number 06459473

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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)
06 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
02 May 2018	LIQ03	Liquidators' statement of receipts and payments to 16 February 2018	View PDF Liquidators' statement of receipts and payments to 16 February 2018 - link opens in a new window - 10 pages (10 pages)
02 Mar 2017	AD01	Registered office address changed from Grafton House, 81 Chorley Old Road, Bolton Lancashire BL1 3AJ to Ground Floor Seneca House Amy Johnson Way Blackpool Lancashire FY4 2FF on 2 March 2017	View PDF Registered office address changed from Grafton House, 81 Chorley Old Road, Bolton Lancashire BL1 3AJ to Ground Floor Seneca House Amy Johnson Way Blackpool Lancashire FY4 2FF on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2016	TM02	Termination of appointment of James William Sinclair Lawrence as a secretary on 14 June 2016	View PDF Termination of appointment of James William Sinclair Lawrence as a secretary on 14 June 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
25 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
05 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	CH01	Director's details changed for Mr Richard John Hewitson on 5 January 2010	View PDF Director's details changed for Mr Richard John Hewitson on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)

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