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PERBURY (MARKETING) LIMITED

Company number 00526531

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Company Results (links open in a new window)
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)
12 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 31 January 2023
05 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 31 January 2022
08 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 31 January 2021
09 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 31 January 2020
16 Mar 2020 LIQ10 Removal of liquidator by court order
09 Mar 2020 600 Appointment of a voluntary liquidator
01 Jul 2019 TM01 Termination of appointment of Michael O'brien as a director on 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 9 April 2019 with updates
19 Feb 2019 AD01 Registered office address changed from 3 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP on 19 February 2019
18 Feb 2019 LIQ01 Declaration of solvency
18 Feb 2019 600 Appointment of a voluntary liquidator
18 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-01
08 Feb 2019 MR04 Satisfaction of charge 3 in full
08 Feb 2019 MR04 Satisfaction of charge 2 in full
01 Feb 2019 TM01 Termination of appointment of Nicholas John Chase as a director on 31 January 2019
14 Nov 2018 AA Accounts for a small company made up to 31 March 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 30,000
02 Oct 2018 AD02 Register inspection address has been changed from 3 West Links Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG England to 3 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG
02 Oct 2018 MA Memorandum and Articles of Association
02 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
10 Jan 2017 AP01 Appointment of Anna Louise Cooper as a director on 1 January 2017
10 Jan 2017 AP01 Appointment of Natalie Kirsty White as a director on 1 January 2017