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SJ PERRY NO. 2 LIMITED

Company number 02619243

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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 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2014 DS01 Application to strike the company off the register
02 Sep 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
17 Jun 2014 AD01 Registered office address changed from Singer Way Woburn Road Ind Estate Kempston Bedford MK42 7AN on 17 June 2014
17 Jun 2014 MR04 Satisfaction of charge 3 in full
17 Jun 2014 MR04 Satisfaction of charge 2 in full
09 Jun 2014 CERTNM Company name changed optima imagineering LIMITED\certificate issued on 09/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-02
29 Aug 2013 AA Accounts made up to 30 November 2012
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
21 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
17 Apr 2012 AA Accounts made up to 30 November 2011
26 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
22 Mar 2011 AA Accounts made up to 30 November 2010
19 Aug 2010 AA Accounts made up to 30 November 2009
22 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
09 Oct 2009 AR01 Annual return made up to 8 June 2009 with full list of shareholders
30 Sep 2009 AA Accounts made up to 30 November 2008
30 Mar 2009 288b Appointment terminated director john clarke
01 Oct 2008 AA Accounts made up to 30 November 2007
03 Jul 2008 363a Return made up to 08/06/08; full list of members
01 Oct 2007 AA Accounts made up to 30 November 2006
28 Jun 2007 363a Return made up to 08/06/07; full list of members
28 Jun 2007 288b Director resigned
04 Oct 2006 AA Accounts made up to 30 November 2005