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PERT AIR CONDITIONING LIMITED

Company number 01321665

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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)
05 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
22 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 17 January 2023	View PDF Liquidators' statement of receipts and payments to 17 January 2023 - link opens in a new window - 25 pages (25 pages)
12 Jul 2022	TM01	Termination of appointment of Robert Woods as a director on 18 June 2022	View PDF Termination of appointment of Robert Woods as a director on 18 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	AD01	Registered office address changed from Wharfside House Ardath Road Kings Norton Birmingham West Midlands B38 9PN to 25 Moorgate London EC2R 6AY on 3 February 2022	View PDF Registered office address changed from Wharfside House Ardath Road Kings Norton Birmingham West Midlands B38 9PN to 25 Moorgate London EC2R 6AY on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-18 - link opens in a new window - 1 page (1 page)
26 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	TM01	Termination of appointment of Daniel James Mclaughlin as a director on 14 October 2021	View PDF Termination of appointment of Daniel James Mclaughlin as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2021	CH01	Director's details changed for Mr Daniel James Mclaughlin on 11 October 2021	View PDF Director's details changed for Mr Daniel James Mclaughlin on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Steve Walker as a director on 1 August 2021	View PDF Termination of appointment of Steve Walker as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	TM02	Termination of appointment of Steve Walker as a secretary on 1 August 2021	View PDF Termination of appointment of Steve Walker as a secretary on 1 August 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Feb 2021	AP01	Appointment of Mr Robert Woods as a director on 18 February 2021	View PDF Appointment of Mr Robert Woods as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Daniel James Mclaughlin as a director on 1 January 2021	View PDF Appointment of Mr Daniel James Mclaughlin as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	PSC01	Notification of Steve Walker as a person with significant control on 9 December 2020	View PDF Notification of Steve Walker as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC07	Cessation of William Harry Barrington Roberts as a person with significant control on 9 December 2020	View PDF Cessation of William Harry Barrington Roberts as a person with significant control on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM01	Termination of appointment of William Harry Barrington Roberts as a director on 9 December 2020	View PDF Termination of appointment of William Harry Barrington Roberts as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM02	Termination of appointment of William Harry Barrington Roberts as a secretary on 9 December 2020	View PDF Termination of appointment of William Harry Barrington Roberts as a secretary on 9 December 2020 - link opens in a new window - 1 page (1 page)

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