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PERSONAL TOUCH FINANCE LIMITED

Company number 04485403

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
23 Mar 2016 AP01 Appointment of Mr Peter Richard Cobley as a director on 28 January 2016
24 Feb 2016 AP01 Appointment of Mr David Alexander Edwards as a director on 28 January 2016
04 Jan 2016 TM01 Termination of appointment of Anthony Stanley Hurl-Hodges as a director on 31 December 2015
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
30 Apr 2015 AP01 Appointment of Mr Anthony Stanley Hurl-Hodges as a director on 23 February 2015
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
20 Jul 2012 TM01 Termination of appointment of John Ruddick as a director
20 Jul 2012 AP01 Appointment of Mrs Mary Jane Cross as a director
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
09 Feb 2011 TM02 Termination of appointment of Helen Gasser as a secretary
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009