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ROBERT PERRY ASSOCIATES LIMITED

Company number 03258088

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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)
04 May 2024 LIQ03 Liquidators' statement of receipts and payments to 23 February 2024
06 Mar 2023 AD01 Registered office address changed from Abbey House, 450 Bath Rd Longford Heathrow Middlesex UB7 0ED to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 March 2023
06 Mar 2023 LIQ02 Statement of affairs
06 Mar 2023 600 Appointment of a voluntary liquidator
06 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-24
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
20 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
15 Oct 2021 PSC07 Cessation of Suzan Elizabeth Perry as a person with significant control on 15 October 2021
15 Oct 2021 PSC01 Notification of Suzan Elizabeth Perry as a person with significant control on 15 October 2021
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 600
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
17 Dec 2020 TM01 Termination of appointment of Richard Perry as a director on 17 December 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
01 Apr 2020 TM02 Termination of appointment of Anabela Pereira Martins as a secretary on 31 March 2020
01 Apr 2020 AP03 Appointment of Mr Neil Soutter as a secretary on 31 March 2020
04 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016