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PERIGON CONSULTING LIMITED

Company number 04237064

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2016 DS01 Application to strike the company off the register
14 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Feb 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
25 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 20
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 20
25 Nov 2013 AD01 Registered office address changed from 9 Eccles House Eccles Lane Hope Hope Valley Derbyshire S33 6RW on 25 November 2013
09 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
14 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Sean Kevin Brooke-Hughes on 1 October 2009
22 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
31 Jul 2009 287 Registered office changed on 31/07/2009 from strathmore ledburn nr leighton buzzard bedfordshire LU7 0PX
26 Jun 2009 363a Return made up to 19/06/09; full list of members
17 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 19/06/08; full list of members
02 May 2008 288c Director's change of particulars / sean brooke-hughes / 14/04/2008
02 May 2008 288c Secretary's change of particulars / jane brooke-hughes / 14/04/2008