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ADRIAN PERRY SYSTEMS LTD

Company number 02434144

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-26
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
  • GBP 1,001
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
  • GBP 1,001
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
  • GBP 1,001
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