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PERSONAL MATTERS LTD.

Company number 07894276

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2020 DS01 Application to strike the company off the register
31 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
21 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
28 Dec 2016 AD01 Registered office address changed from 5 Pound Lane Pound Lane Leamington Spa Warwickshire CV32 7RT to 4 Jephson Court Tancred Close Leamington Spa CV31 3RZ on 28 December 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 30 December 2015 no member list
27 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AP01 Appointment of Mr Alan Rhead as a director on 1 April 2015
13 Aug 2015 AP01 Appointment of Mrs Karen Ralph as a director on 1 April 2015
21 Apr 2015 TM01 Termination of appointment of Angela Jane Gwilliam as a director on 21 January 2015
21 Apr 2015 TM01 Termination of appointment of Georgina Ann Godfrey as a director on 21 January 2015
21 Apr 2015 AD01 Registered office address changed from 165 Rugby Road Cubbington Leamington Spa Warwickshire CV32 7JJ to 5 Pound Lane Pound Lane Leamington Spa Warwickshire CV32 7RT on 21 April 2015
22 Jan 2015 AR01 Annual return made up to 30 December 2014 no member list
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 30 December 2013 no member list
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 TM01 Termination of appointment of Shirley Martin-Abel as a director
11 Apr 2013 AD01 Registered office address changed from 6 Cedar Grove Warwick Warwickshire CV34 5SQ on 11 April 2013