- Company Overview for PERKINS SLADE INVESTMENTS LIMITED (02670628)
- Filing history for PERKINS SLADE INVESTMENTS LIMITED (02670628)
- People for PERKINS SLADE INVESTMENTS LIMITED (02670628)
- Charges for PERKINS SLADE INVESTMENTS LIMITED (02670628)
- More for PERKINS SLADE INVESTMENTS LIMITED (02670628)
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) |
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04 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jul 2016 | DS01 | Application to strike the company off the register | |
01 Jun 2016 | AP01 | Appointment of Mr William David Bloomer as a director on 1 June 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Stephen David Reid as a director on 1 June 2016 | |
27 May 2016 | SH19 |
Statement of capital on 27 May 2016
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27 May 2016 | SH20 | Statement by Directors | |
27 May 2016 | CAP-SS | Solvency Statement dated 11/05/16 | |
27 May 2016 | RESOLUTIONS |
Resolutions
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27 May 2016 | TM01 | Termination of appointment of Ian Richardson as a director on 27 May 2016 | |
18 May 2016 | AA | Total exemption full accounts made up to 31 August 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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15 Oct 2015 | AP03 | Appointment of Andrew John Moore as a secretary on 31 August 2015 | |
14 Oct 2015 | TM01 | Termination of appointment of Stuart Paul Rootham as a director on 1 October 2015 | |
14 Oct 2015 | AP01 | Appointment of Mr Stephen David Reid as a director on 1 October 2015 | |
14 Oct 2015 | AP01 | Appointment of Ian Richardson as a director on 1 October 2015 | |
22 Sep 2015 | AA01 | Current accounting period extended from 31 August 2016 to 30 September 2016 | |
22 Sep 2015 | TM01 | Termination of appointment of David Michael Slade as a director on 31 August 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Nicholas John Tamblyn as a director on 31 August 2015 | |
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 | |
22 Sep 2015 | TM02 | Termination of appointment of Nicholas John Tamblyn as a secretary on 31 August 2015 | |
22 Sep 2015 | AP01 | Appointment of Mr Stuart Paul Rootham as a director on 31 August 2015 | |
05 Jun 2015 | AA | Total exemption full accounts made up to 31 August 2014 | |
24 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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19 Jun 2014 | AD01 | Registered office address changed from 3 Broadway Broad Street Birmingham B15 1BQ on 19 June 2014 |