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PERPENDICULAR LIMITED

Company number 03524892

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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)
08 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
31 May 2017 4.68 Liquidators' statement of receipts and payments to 21 February 2017
07 Jun 2016 AD01 Registered office address changed from South Manor Back Lane Bowes Barnard Castle County Durham DL12 9HB to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 7 June 2016
02 Jun 2016 600 Appointment of a voluntary liquidator
02 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
02 Jun 2016 4.70 Declaration of solvency
06 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 266,000
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 266,000
22 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 266,000
06 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
10 Mar 2013 CH01 Director's details changed for Stuart Jeffrey William Heseltine on 16 July 2012
10 Mar 2013 CH01 Director's details changed for Mr Graham Stuart Heseltine on 2 February 2013
10 Mar 2013 CH01 Director's details changed for Mr John William Heseltine on 16 July 2012
10 Mar 2013 AD01 Registered office address changed from Manor House Bowes Barnard Castle County Durham DL12 9HN on 10 March 2013
16 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
16 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
04 Nov 2010 AP01 Appointment of Mr John William Heseltine as a director
04 Nov 2010 AP01 Appointment of Mr Graham Stuart Heseltine as a director
04 Nov 2010 TM01 Termination of appointment of Carol Blackie as a director