PERRY WOOD FINANCE COMPANY LIMITED

Company number 00626659

Date	Type	Description	View / Download
22 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
03 Aug 2017	PSC02	Notification of Mgl Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 200	(5 pages)
23 Jun 2016	TM01	Termination of appointment of Christian Paul Wade as a director on 17 June 2016	(1 page)
19 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
31 Mar 2016	AP01	Appointment of Mr Paul Alexander Loftus as a director on 24 March 2016	(2 pages)
31 Mar 2016	AP03	Appointment of Mrs Shirley - Ann Loftus as a secretary on 24 March 2016	(2 pages)
29 Mar 2016	AP01	Appointment of Mr Michael Gerard Loftus as a director on 24 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Roy Andrew Caligari as a director on 24 March 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Barry John Dolan as a director on 24 March 2016	(1 page)
28 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
11 Mar 2016	TM02	Termination of appointment of Angela Marion Caligari as a secretary on 11 March 2016	(1 page)
15 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 200	(6 pages)
01 Jun 2015	CH01	Director's details changed for Mr Roy Andrew Caligari on 10 May 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
01 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 200	(6 pages)
01 Jul 2014	CH01	Director's details changed for Mr Roy Andrew Caligari on 28 June 2013	(2 pages)
01 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders	(6 pages)
01 Jul 2014	CH03	Secretary's details changed for Dr Angela Marion Caligari on 28 June 2013	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
02 Dec 2013	AD01	Registered office address changed from 7Th Floor Silkhouse Court Tithebarn Street Liverpool Merseyside L2 2LZ on 2 December 2013	(1 page)
12 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transferred shares 28/06/2013	(1 page)