PROPER TOUCH RECORDS LTD

Company Documents

DateDescription
18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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22/03/2422 March 2024 Application to strike the company off the register

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05/03/245 March 2024 Registered office address changed from 15 Courtauld House Goldsmiths Row London E2 8QT England to 76 Heights Way Heights Way Leeds LS12 3SN on 2024-03-05

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05/03/245 March 2024 Termination of appointment of Fabiane James Liscott as a director on 2024-03-05

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04/02/244 February 2024 Confirmation statement made on 2024-01-21 with no updates

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-01-31

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20/02/2320 February 2023 Cessation of Fabian Nicholas Gardner as a person with significant control on 2023-02-20

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20/02/2320 February 2023 Registered office address changed from 15 Courtauld House Goldsmiths Row London E2 8QT England to 15 Courtauld House Goldsmiths Row London E2 8QT on 2023-02-20

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20/02/2320 February 2023 Director's details changed for Mr Fabiane James Liscott on 2023-02-20

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20/02/2320 February 2023 Director's details changed for Mr Fabian Nicholas Gardner on 2023-02-20

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20/02/2320 February 2023 Director's details changed for Mr Fabian Nicholas Gardner on 2023-02-20

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20/02/2320 February 2023 Director's details changed for Mr Fabian Nicholas Gardner on 2023-02-20

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20/02/2320 February 2023 Change of details for Mr Fabiane James Liscott as a person with significant control on 2023-02-20

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 Courtauld House Goldsmiths Row London E2 8QT on 2023-01-25

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25/01/2325 January 2023 Confirmation statement made on 2023-01-21 with no updates

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-01-31

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27/02/2227 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/01/2122 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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