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MY PERSONAL SANCTUARY LTD

Company number 07972461

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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)
13 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
11 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 13 December 2020	View PDF Liquidators' statement of receipts and payments to 13 December 2020 - link opens in a new window - 18 pages (18 pages)
11 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 13 December 2019	View PDF Liquidators' statement of receipts and payments to 13 December 2019 - link opens in a new window - 15 pages (15 pages)
21 Jan 2019	AD01	Registered office address changed from 15 Racecourse Road Wilmslow Cheshire SK9 5LF to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 21 January 2019	View PDF Registered office address changed from 15 Racecourse Road Wilmslow Cheshire SK9 5LF to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14 - link opens in a new window - 6 pages (6 pages)
03 Dec 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 30,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 30,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 30,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AP01	Appointment of Mrs Elizabeth Ann Edwards as a director	View PDF Appointment of Mrs Elizabeth Ann Edwards as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AP01	Appointment of Mr Julian David Casstles as a director	View PDF Appointment of Mr Julian David Casstles as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 30,000	View PDF Statement of capital following an allotment of shares on 27 November 2013 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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