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PERBURY LIMITED

Company number 01473789

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 22 October 2023	View PDF Liquidators' statement of receipts and payments to 22 October 2023 - link opens in a new window - 11 pages (11 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 22 October 2022	View PDF Liquidators' statement of receipts and payments to 22 October 2022 - link opens in a new window - 12 pages (12 pages)
10 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 22 October 2021	View PDF Liquidators' statement of receipts and payments to 22 October 2021 - link opens in a new window - 11 pages (11 pages)
28 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 22 October 2020	View PDF Liquidators' statement of receipts and payments to 22 October 2020 - link opens in a new window - 14 pages (14 pages)
16 Mar 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
09 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 22 October 2019	View PDF Liquidators' statement of receipts and payments to 22 October 2019 - link opens in a new window - 12 pages (12 pages)
12 Nov 2018	TM01	Termination of appointment of Caroline Ann Williams as a director on 7 November 2018	View PDF Termination of appointment of Caroline Ann Williams as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AD01	Registered office address changed from 3 West Links, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 9 November 2018	View PDF Registered office address changed from 3 West Links, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-23 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CH01	Director's details changed for Mr Nicholas John Chase on 17 October 2018	View PDF Director's details changed for Mr Nicholas John Chase on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
11 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
13 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 985,565	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 985,565 - link opens in a new window - 9 pages (9 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
23 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 985,565	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 985,565 - link opens in a new window - 9 pages (9 pages)
10 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 24 pages (24 pages)
05 Sep 2014	AP01	Appointment of Dr Caroline Ann Williams as a director on 25 August 2014	View PDF Appointment of Dr Caroline Ann Williams as a director on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 985,565	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 985,565 - link opens in a new window - 8 pages (8 pages)
09 Apr 2014	AD01	Registered office address changed from 3 West Links Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom on 9 April 2014	View PDF Registered office address changed from 3 West Links Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom on 9 April 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)

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PERBURY LIMITED

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