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PERFECT ARC LIMITED

Company number 03927996

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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)
09 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
09 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 May 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 May 2018 600 Appointment of a voluntary liquidator
15 Mar 2018 AD01 Registered office address changed from Peaton Rough Cottage Peaton Craven Arms Shropshire SY7 9DW to 44 st Helens Road Swansea SA1 4BB on 15 March 2018
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2018 LIQ02 Statement of affairs
12 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-19
21 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Stephen Joseph Wilde as a director on 3 January 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Feb 2016 CH01 Director's details changed for Mr John Andrew Corbett on 1 June 2015
17 Feb 2016 CH03 Secretary's details changed for Mr John Andrew Corbett on 1 June 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
02 Feb 2015 AP01 Appointment of Mr Nicholas John Wilding as a director on 1 February 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders