Companies House does not verify the accuracy of the information filed

Advanced company search

THE PERROTTS GROUP LIMITED

Company number 00539039

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
20 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 11 January 2024	View PDF Liquidators' statement of receipts and payments to 11 January 2024 - link opens in a new window - 21 pages (21 pages)
16 Jan 2023	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 16 January 2023	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-12 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Carole Haskel as a director on 11 October 2021	View PDF Termination of appointment of Carole Haskel as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	CH01	Director's details changed for Lady Carole Haskel on 18 January 2021	View PDF Director's details changed for Lady Carole Haskel on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Lady Carole Haskel on 18 January 2021	View PDF Director's details changed for Lady Carole Haskel on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with updates	View PDF Confirmation statement made on 16 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2018	AP01	Appointment of Mrs Susan Haskel as a director on 29 May 2018	View PDF Appointment of Mrs Susan Haskel as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	TM01	Termination of appointment of Jonathan Edward Haskel as a director on 29 May 2018	View PDF Termination of appointment of Jonathan Edward Haskel as a director on 29 May 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	CH01	Director's details changed for Dr Jonathan Edward Haskel on 24 February 2017	View PDF Director's details changed for Dr Jonathan Edward Haskel on 24 February 2017 - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?