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PERSTORP-WARERITE LIMITED

Company number 01268227

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2020 DS01 Application to strike the company off the register
24 Nov 2020 AP01 Appointment of Mr Martijn Van Der Zee as a director on 20 November 2020
24 Nov 2020 TM01 Termination of appointment of Paul Andrew Foreman as a director on 20 November 2020
20 May 2020 AA Total exemption full accounts made up to 30 June 2019
31 Jan 2020 AP01 Appointment of Mr Paul Andrew Foreman as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Peter John Rush as a director on 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
17 Oct 2019 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
15 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
22 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 22 March 2018
10 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
10 Jan 2018 PSC02 Notification of Formica Psm Limited as a person with significant control on 6 April 2016
30 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
06 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
31 Oct 2016 TM01 Termination of appointment of Peter Denis Hall as a director on 28 October 2016
31 Oct 2016 AP01 Appointment of Mr Peter John Rush as a director on 28 October 2016
01 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,800,000
29 Jan 2016 AP01 Appointment of Mr Neil Laurence Mason as a director on 9 November 2015
29 Jan 2016 TM01 Termination of appointment of Mark Richard Gill as a director on 9 November 2015
23 Sep 2015 AA Total exemption full accounts made up to 30 June 2015
11 Jun 2015 AA Total exemption full accounts made up to 30 June 2014