PERKINS SLADE INVESTMENTS LIMITED

Company number 02670628

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2016	AP01	Appointment of Mr William David Bloomer as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Stephen David Reid as a director on 1 June 2016	(1 page)
27 May 2016	SH19	Statement of capital on 27 May 2016 GBP 1.00	(4 pages)
27 May 2016	SH20	Statement by Directors	(1 page)
27 May 2016	CAP-SS	Solvency Statement dated 11/05/16	(1 page)
27 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 11/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 May 2016	TM01	Termination of appointment of Ian Richardson as a director on 27 May 2016	(1 page)
18 May 2016	AA	Total exemption full accounts made up to 31 August 2015	(8 pages)
11 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100,000	(4 pages)
15 Oct 2015	AP03	Appointment of Andrew John Moore as a secretary on 31 August 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Stuart Paul Rootham as a director on 1 October 2015	(1 page)
14 Oct 2015	AP01	Appointment of Mr Stephen David Reid as a director on 1 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Ian Richardson as a director on 1 October 2015	(2 pages)
22 Sep 2015	AA01	Current accounting period extended from 31 August 2016 to 30 September 2016	(1 page)
22 Sep 2015	TM01	Termination of appointment of David Michael Slade as a director on 31 August 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Nicholas John Tamblyn as a director on 31 August 2015	(1 page)
22 Sep 2015	AD01	Registered office address changed from Tricorn House 51-53 Hagley Road Birmingham B16 8TP to 16 Eastcheap London EC3M 1BD on 22 September 2015	(1 page)
22 Sep 2015	TM02	Termination of appointment of Nicholas John Tamblyn as a secretary on 31 August 2015	(1 page)
22 Sep 2015	AP01	Appointment of Mr Stuart Paul Rootham as a director on 31 August 2015	(2 pages)
05 Jun 2015	AA	Total exemption full accounts made up to 31 August 2014	(8 pages)
24 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100,000	(5 pages)
19 Jun 2014	AD01	Registered office address changed from 3 Broadway Broad Street Birmingham B15 1BQ on 19 June 2014	(1 page)