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A PERFECT IMPRESSION LIMITED

Company number 04121500

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2012 DS01 Application to strike the company off the register
23 Oct 2012 TM01 Termination of appointment of Peter Collins as a director on 15 October 2012
23 Oct 2012 TM02 Termination of appointment of Lydia Collins as a secretary on 15 October 2012
12 Oct 2012 AD01 Registered office address changed from Unit 14 the Tanneries Brockhampton Lane Havant Hampshire PO9 1JB on 12 October 2012
25 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 1,000
25 Jan 2012 TM02 Termination of appointment of Anne Sylvia Heelan as a secretary on 1 December 2011
25 Jan 2012 AP03 Appointment of Mrs Lydia Collins as a secretary on 1 December 2011
18 Jan 2012 AD01 Registered office address changed from Unit 15 Churchills Yard Jubilee Road Waterlooville Hampshire PO7 7RF on 18 January 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Eldon Holland on 23 February 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 08/12/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2008 288c Secretary's Change of Particulars / anne hill / 06/10/2008 / Surname was: hill, now: heelan
18 Feb 2008 363a Return made up to 08/12/07; full list of members
03 Oct 2007 288a New director appointed
26 Jun 2007 288c Secretary's particulars changed
20 Jun 2007 363a Return made up to 08/12/06; full list of members
08 Jun 2007 363a Return made up to 08/12/05; full list of members
24 May 2007 AA Total exemption full accounts made up to 31 December 2006