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PERRIS PLASTICS LIMITED

Company number 01375508

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2019 DS01 Application to strike the company off the register
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
10 Feb 2019 TM01 Termination of appointment of Andrew David Williams as a director on 16 December 2018
10 Feb 2019 PSC07 Cessation of Andrew David Williams as a person with significant control on 16 December 2018
22 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
24 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 101
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 101
02 Oct 2014 TM02 Termination of appointment of Valerie Perris as a secretary on 1 October 2013
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 101
18 Jun 2014 CC04 Statement of company's objects
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Disapply article 23A(3) to (7) 11/06/2014
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2014 SH10 Particulars of variation of rights attached to shares
18 Jun 2014 SH08 Change of share class name or designation
15 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
22 Jul 2013 TM01 Termination of appointment of Angela Mills as a director
17 Jul 2013 AP01 Appointment of Andrew David Williams as a director