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PTL MANAGEMENT LIMITED

Company number 09454601

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 9 March 2024	View PDF Liquidators' statement of receipts and payments to 9 March 2024 - link opens in a new window - 18 pages (18 pages)
10 May 2023	LIQ03	Liquidators' statement of receipts and payments to 9 March 2023	View PDF Liquidators' statement of receipts and payments to 9 March 2023 - link opens in a new window - 20 pages (20 pages)
21 Mar 2022	AD01	Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 21 March 2022	View PDF Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
21 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-10 - link opens in a new window - 1 page (1 page)
25 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2021	PSC04	Change of details for Mr Stephen Francis Given as a person with significant control on 24 February 2021	View PDF Change of details for Mr Stephen Francis Given as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CH01	Director's details changed for Mr Stephen Francis Given on 24 February 2021	View PDF Director's details changed for Mr Stephen Francis Given on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2017	AP03	Appointment of Mrs Brenda O'donnell as a secretary on 25 February 2017	View PDF Appointment of Mrs Brenda O'donnell as a secretary on 25 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Dec 2016	AAMD	Amended total exemption small company accounts made up to 28 February 2016	View PDF Amended total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	AP01	Appointment of Mr Stephen Francis Given as a director on 25 February 2016	View PDF Appointment of Mr Stephen Francis Given as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA01	Previous accounting period shortened from 28 February 2017 to 31 August 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 August 2016 - link opens in a new window - 1 page (1 page)

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PTL MANAGEMENT LIMITED

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