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PROFIT TREE FINANCE LIMITED

Company number 07395470

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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)
12 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 25 February 2021
16 Mar 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Mar 2020 AD01 Registered office address changed from Grosvenor House 2nd Floor Office Market Street Bromsgrove B61 8DA England to High Holborn House 52-54 High Holborn London WC1V 6RL on 9 March 2020
06 Mar 2020 LIQ02 Statement of affairs
06 Mar 2020 600 Appointment of a voluntary liquidator
06 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-26
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 AA01 Previous accounting period extended from 30 October 2018 to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 100.05
06 Nov 2018 AA Total exemption full accounts made up to 31 October 2017
30 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
23 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
21 Jul 2018 PSC08 Notification of a person with significant control statement
21 Jul 2018 PSC07 Cessation of Grzegorz Jan Konfederak as a person with significant control on 20 July 2018
20 Jun 2018 SH02 Sub-division of shares on 29 May 2018
27 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
27 Apr 2017 AD01 Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Grosvenor House 2nd Floor Office Market Street Bromsgrove B61 8DA on 27 April 2017
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
31 Mar 2016 AAMD Amended total exemption full accounts made up to 31 October 2014