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PT 2017 LIMITED

Company number 05295872

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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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2018 DS01 Application to strike the company off the register
06 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-06
06 Mar 2018 AD01 Registered office address changed from Trinity 3 Trinity Park, Solihull Birmingham West Midlands B37 7ES to C/O Bdo Birmingham Two Snowhill Birmingham B4 6GA on 6 March 2018
07 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
16 Oct 2017 AA Accounts for a small company made up to 31 December 2016
30 Mar 2017 TM01 Termination of appointment of David John Carrington as a director on 23 March 2017
05 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AP01 Appointment of Mr Peter Richard Cobley as a director on 28 January 2016
14 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
27 Aug 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 CH01 Director's details changed for Mrs Mary Jane Cross on 1 November 2014
11 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
27 Nov 2014 TM01 Termination of appointment of Helen Gasser as a director on 27 November 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AP01 Appointment of Mr David John Carrington as a director on 28 July 2014
30 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
24 Sep 2013 AA Full accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 TM01 Termination of appointment of John Ruddick as a director
06 Jan 2012 AP01 Appointment of Mrs Mary Jane Cross as a director
04 Jan 2012 CH01 Director's details changed for Miss Helen Gasser on 4 January 2012