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PERSONAL TOUCH FINANCIAL MANAGEMENT LTD

Company number 06586854

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2015 DS01 Application to strike the company off the register
08 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
07 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 20,000,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jan 2014 1.4 Notice of completion of voluntary arrangement
23 Jul 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Apr 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2013
16 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Feb 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Mar 2011 TM01 Termination of appointment of Michael Finch as a director
24 Mar 2011 TM01 Termination of appointment of Philip Emanuel as a director
29 Jul 2010 AD01 Registered office address changed from 6, Riverside Court Ynys Bridge Rd Gwaelod-Y-Garth Cardiff CF15 9SS on 29 July 2010
13 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Ian Paul Rosser on 11 December 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Jun 2009 363a Return made up to 07/05/09; full list of members
01 Jun 2009 88(2) Ad 02/04/09\gbp si 100@1=100\gbp ic 100/200\
01 Jun 2009 123 Nc inc already adjusted 02/04/09
01 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital