- Company Overview for PROFIT TREE FINANCE LIMITED (07395470)
- Filing history for PROFIT TREE FINANCE LIMITED (07395470)
- People for PROFIT TREE FINANCE LIMITED (07395470)
- Insolvency for PROFIT TREE FINANCE LIMITED (07395470)
- More for PROFIT TREE FINANCE LIMITED (07395470)
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) |
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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
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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
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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 |