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PERSONAL RESOURCE DEVELOPMENT LIMITED

Company number 08074181

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2016 CH01 Director's details changed for Mr Tom Griffin on 4 March 2016
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2016 DS01 Application to strike the company off the register
28 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
17 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
30 May 2014 AA Total exemption small company accounts made up to 31 May 2013
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
20 May 2014 AP01 Appointment of Mr Tom Griffin as a director
30 Apr 2014 TM01 Termination of appointment of John Beaumont-Griffin as a director
20 Mar 2014 CH01 Director's details changed for John Patrick Beaumont-Griffin on 11 March 2014
19 Feb 2014 CH01 Director's details changed for John Patrick Beaumont-Griffin on 19 February 2014
19 Feb 2014 AD01 Registered office address changed from Hillcroft Randalls Road, Leatherhead, Surrey, KT22 0AA United Kingdom on 19 February 2014
21 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
09 Oct 2012 AP01 Appointment of John Patrick Beaumont-Griffin as a director
18 May 2012 TM01 Termination of appointment of Ela Shah as a director
18 May 2012 AD01 Registered office address changed from 15 the Broadway Woodford Green, Essex, IG8 0HL United Kingdom on 18 May 2012
17 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted