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PERSONAL CARE RECORD COMPANY LTD

Company number 09196136

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
26 Aug 2020 TM01 Termination of appointment of Stanley George Shepherd as a director on 1 May 2019
29 May 2020 AA Accounts for a dormant company made up to 31 August 2019
04 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
29 May 2019 AA Accounts for a dormant company made up to 31 August 2018
28 Sep 2018 TM01 Termination of appointment of Michael George Thompson as a director on 24 September 2018
28 Sep 2018 TM01 Termination of appointment of David Winston Peregrine-Jones as a director on 24 September 2018
28 Sep 2018 TM01 Termination of appointment of Hugh Stafford-Smith as a director on 24 September 2018
28 Sep 2018 TM01 Termination of appointment of Russell Allan Beattie as a director on 24 September 2018
28 Sep 2018 TM01 Termination of appointment of Raymond John Jordan as a director on 24 September 2018
28 Sep 2018 TM01 Termination of appointment of Jonathan Wilfred Dawson as a director on 24 September 2018
28 Sep 2018 TM01 Termination of appointment of Andrew Bonner as a director on 24 September 2018
24 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
15 May 2018 AA Accounts for a dormant company made up to 31 August 2017
14 Nov 2017 SH02 Sub-division of shares on 14 September 2017
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 537.64
09 Nov 2017 AP01 Appointment of Mr Andrew Bonner as a director on 22 September 2017
09 Nov 2017 AP01 Appointment of Mr Jonathan Wilfred Dawson as a director on 22 September 2017
09 Nov 2017 AP01 Appointment of Mr Russell Allan Beattie as a director on 22 September 2017
09 Nov 2017 AP01 Appointment of Mr Raymond John Jordan as a director on 14 September 2017
09 Nov 2017 AP01 Appointment of Mr Michael George Thompson as a director on 14 September 2017
09 Nov 2017 AP01 Appointment of Mr Hugh Stafford-Smith as a director on 14 September 2017
09 Nov 2017 AP01 Appointment of Mr David Winston Peregrine-Jones as a director on 14 September 2017