- Company Overview for CHARLES A. PERRY (UNION ROAD) LIMITED (00882749)
- Filing history for CHARLES A. PERRY (UNION ROAD) LIMITED (00882749)
- People for CHARLES A. PERRY (UNION ROAD) LIMITED (00882749)
- Insolvency for CHARLES A. PERRY (UNION ROAD) LIMITED (00882749)
- More for CHARLES A. PERRY (UNION ROAD) LIMITED (00882749)
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) |
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12 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jul 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Apr 2012 | 4.70 | Declaration of solvency | |
17 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
17 Apr 2012 | RESOLUTIONS |
Resolutions
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17 Apr 2012 | AD01 | Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 17 April 2012 | |
20 Jan 2012 | AR01 |
Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
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30 Sep 2011 | AA | Accounts for a dormant company made up to 28 December 2010 | |
27 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
14 Jun 2010 | AP01 | Appointment of Mr Neil Cooper as a director | |
17 Apr 2010 | TM01 | Termination of appointment of Simon Lane as a director | |
15 Apr 2010 | AA | Accounts for a dormant company made up to 29 December 2009 | |
27 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
05 Jun 2009 | AA | Accounts made up to 30 December 2008 | |
10 Feb 2009 | 363a | Return made up to 16/01/09; full list of members | |
26 Jan 2009 | 288a | Director appointed anthony david steele | |
26 Jan 2009 | 288b | Appointment Terminated Director ian spearing | |
21 Aug 2008 | AA | Accounts made up to 1 January 2008 | |
11 Feb 2008 | 363a | Return made up to 16/01/08; full list of members | |
16 Nov 2007 | 288a | New secretary appointed | |
14 Nov 2007 | 288b | Secretary resigned | |
12 Sep 2007 | 287 | Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR | |
17 Jul 2007 | AA | Accounts made up to 26 December 2006 | |
03 Jul 2007 | 363a | Return made up to 16/01/07; full list of members | |
17 May 2007 | 288a | New director appointed |