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PERFECT MORTGAGES LIMITED

Company number 04067679

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2016 AA Accounts for a dormant company made up to 30 September 2015
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 August 2016
16 May 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 9,000,000
01 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Jun 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 9,000,000
25 Feb 2015 AA Accounts for a dormant company made up to 30 September 2013
31 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 AA Accounts for a dormant company made up to 30 September 2012
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 9,000,000
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2014 AR01 Annual return made up to 7 September 2013 with full list of shareholders
12 Feb 2014 TM01 Termination of appointment of Ciro Caputo as a director
12 Feb 2014 AP01 Appointment of Mr Ciro Visone as a director
17 Jan 2014 AD01 Registered office address changed from C/O G Teoli & Co Accountants Northway House1379 High Road Whetstone London N20 9LP on 17 January 2014
30 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders