- Company Overview for PERGALI LTD (04194071)
- Filing history for PERGALI LTD (04194071)
- People for PERGALI LTD (04194071)
- Charges for PERGALI LTD (04194071)
- Insolvency for PERGALI LTD (04194071)
- More for PERGALI LTD (04194071)
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) |
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22 Sep 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jun 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 May 2023 | AD01 | Registered office address changed from 74 Lye Green Road Chesham HP5 3NB United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 23 May 2023 | |
23 May 2023 | 600 | Appointment of a voluntary liquidator | |
23 May 2023 | RESOLUTIONS |
Resolutions
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23 May 2023 | LIQ02 | Statement of affairs | |
18 Jan 2023 | PSC04 | Change of details for Mrs Sophie Newman as a person with significant control on 1 May 2022 | |
28 Dec 2022 | AA | Micro company accounts made up to 31 October 2022 | |
19 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
09 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with updates | |
09 May 2022 | PSC07 | Cessation of Philip James Newman as a person with significant control on 9 May 2022 | |
18 Apr 2022 | AP01 | Appointment of Mrs Sophie Newman as a director on 18 April 2022 | |
18 Apr 2022 | TM01 | Termination of appointment of Philip James Newman as a director on 18 April 2022 | |
18 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with no updates | |
30 Jul 2021 | AA | Micro company accounts made up to 31 October 2020 | |
04 Apr 2021 | CS01 | Confirmation statement made on 4 April 2021 with no updates | |
31 Jul 2020 | AA | Micro company accounts made up to 31 October 2019 | |
04 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with no updates | |
31 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
04 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with no updates | |
23 Oct 2018 | AD01 | Registered office address changed from C/O Charles Wyburn and Company 23 Bellfield Avenue Harrow Weald Middlesex HA3 6st to 74 Lye Green Road Chesham HP5 3NB on 23 October 2018 | |
10 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
04 May 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
21 Jul 2017 | AA | Micro company accounts made up to 31 October 2016 | |
13 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates |