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PERLIZ PROPERTIES LIMITED

Company number 00714752

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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)
26 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2013	4.71	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 - 11 pages (11 pages)
31 Aug 2012	AD01	Registered office address changed from Lanmor House 370/386 High Road Wembley Midlesex HA9 6AX on 31 August 2012	View PDF Registered office address changed from Lanmor House 370/386 High Road Wembley Midlesex HA9 6AX on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-21 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 100	View PDF Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
10 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
05 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 May 2010	CH01	Director's details changed for Alec Michael Cohen on 25 April 2010	View PDF Director's details changed for Alec Michael Cohen on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Eleanor Coren on 25 April 2010	View PDF Director's details changed for Eleanor Coren on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Dr Simon Lionel Cohen on 25 April 2010	View PDF Director's details changed for Dr Simon Lionel Cohen on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 5 pages (5 pages)
08 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 5 pages (5 pages)
13 May 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Aug 2007	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 5 pages (5 pages)
09 May 2007	363a	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2006	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 5 pages (5 pages)
30 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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