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PERTH ESTATES LIMITED

Company number 00343422

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2017 DS01 Application to strike the company off the register
29 Sep 2016 AP01 Appointment of Mr Andrew John Robinson as a director on 11 September 2016
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 690,000
12 Nov 2015 TM01 Termination of appointment of Beryl Edwina Whittaker as a director on 29 October 2015
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 690,000
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 690,000
04 Jun 2014 CH01 Director's details changed for Mrs Beryl Edwina Whittaker on 1 September 2013
11 Oct 2013 SH03 Purchase of own shares.
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 690,000
02 Oct 2013 SH02 Consolidation of shares on 23 September 2013
02 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2013 SH06 Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 690
25 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
28 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
22 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
23 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders