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PERDIAL LIMITED

Company number 04200455

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 17 September 2024	View PDF Liquidators' statement of receipts and payments to 17 September 2024 - link opens in a new window - 10 pages (10 pages)
11 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AD01	Registered office address changed	View PDF Registered office address changed - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18 - link opens in a new window - 1 page (1 page)
24 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Aug 2023	TM01	Termination of appointment of Andrew Griffin as a director on 16 August 2023	View PDF Termination of appointment of Andrew Griffin as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
04 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 42 pages (42 pages)
04 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
04 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AD01	Registered office address changed from 400 Thames Valley Park Drive Suite No 303 Reading RG6 1PT England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 7 October 2021	View PDF Registered office address changed from 400 Thames Valley Park Drive Suite No 303 Reading RG6 1PT England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 7 October 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
25 May 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AP01	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020	View PDF Appointment of Mrs Paula Jane Brown as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Cyril David Marc Patrick Molitor as a director on 28 October 2020	View PDF Termination of appointment of Cyril David Marc Patrick Molitor as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	TM01	Termination of appointment of Gary Lewis as a director on 31 October 2019	View PDF Termination of appointment of Gary Lewis as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)

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PERDIAL LIMITED

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