- Company Overview for ADRIAN PERRY SYSTEMS LTD (02434144)
- Filing history for ADRIAN PERRY SYSTEMS LTD (02434144)
- People for ADRIAN PERRY SYSTEMS LTD (02434144)
- Insolvency for ADRIAN PERRY SYSTEMS LTD (02434144)
- More for ADRIAN PERRY SYSTEMS LTD (02434144)
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) |
---|---|---|---|
28 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jan 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
11 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 25 April 2019 | |
06 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 April 2018 | |
05 Jul 2017 | LIQ03 | Liquidators' statement of receipts and payments to 25 April 2017 | |
25 Jun 2016 | AD01 | Registered office address changed from C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to 81 Station Road Marlow Buckinghamshire SL7 1NS on 25 June 2016 | |
16 May 2016 | 4.20 | Statement of affairs with form 4.19 | |
16 May 2016 | 600 | Appointment of a voluntary liquidator | |
16 May 2016 | RESOLUTIONS |
Resolutions
|
|
24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Dec 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
|
|
22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
|
|
02 Sep 2014 | AD01 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 | |
23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
|
|
15 Jan 2013 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Dec 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
23 Dec 2011 | CH01 | Director's details changed for Mr Adrian Perry on 19 October 2011 | |
23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
26 Sep 2011 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW on 26 September 2011 | |
22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
25 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 |