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PERIGORD LIMITED

Company number 01335439

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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)
11 Sep 2024 LIQ10 Removal of liquidator by court order
30 Aug 2024 600 Appointment of a voluntary liquidator
21 Dec 2023 AD01 Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 21 December 2023
21 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 LIQ01 Declaration of solvency
21 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-12
04 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Nov 2023 AA01 Previous accounting period shortened from 31 March 2024 to 31 October 2023
29 Nov 2023 CH01 Director's details changed for Mr Julian David Beresford Adams on 29 November 2023
29 Nov 2023 AD01 Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 29 November 2023
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 MR04 Satisfaction of charge 1 in full
17 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 300
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
07 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 TM01 Termination of appointment of Philip Beresford Adams as a director on 31 August 2019
08 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017