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ROTHWELL PERSONAL FINANCE LIMITED

Company number 06548055

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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)
05 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2022 AA Accounts for a dormant company made up to 31 May 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
18 Aug 2021 AA Accounts for a dormant company made up to 31 May 2021
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
21 Oct 2020 AA Accounts for a dormant company made up to 31 May 2020
04 May 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
04 Oct 2018 CH03 Secretary's details changed for Mr Geoffrey Robert Simmons on 3 October 2018
08 Sep 2018 AA Accounts for a dormant company made up to 31 May 2018
21 Aug 2018 AD01 Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to Thames House Roman Square Sittingbourne ME10 4BJ on 21 August 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
05 Mar 2018 PSC01 Notification of Mark Gunther Faull as a person with significant control on 5 March 2018
05 Mar 2018 PSC01 Notification of Geoffrey Robert Simmons as a person with significant control on 5 March 2018
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
25 Sep 2017 AA Accounts for a dormant company made up to 31 May 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
22 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
25 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
16 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100