PEROS COFFEE LIMITED

Company number 04340918

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2011	SH20	Statement by Directors	(1 page)
12 Jan 2011	SH19	Statement of capital on 12 January 2011 GBP 2	(4 pages)
12 Jan 2011	CAP-SS	Solvency Statement dated 22/12/10	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reseve and share prem a/c cancelled 22/12/2010 RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
01 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(6 pages)
05 Jan 2010	CH01	Director's details changed for Mr James Liam Roberts on 5 January 2010	(2 pages)
05 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for James Liam Roberts on 1 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Peter Hugh Nicholas Goodey on 5 January 2010	(2 pages)
07 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	(7 pages)
08 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
19 Aug 2008	AAMD	Amended accounts made up to 31 August 2007	(7 pages)
27 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	(7 pages)
14 Jan 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
30 Mar 2007	AA	Accounts for a small company made up to 31 August 2006	(10 pages)
04 Jan 2007	363a	Return made up to 14/12/06; full list of members	(2 pages)
30 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Ent,exec,del docs 20/12/05
15 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2005	363a	Return made up to 14/12/05; full list of members	(3 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: unit 3 lincoln park business centre lincoln road cressex industrial estate high wycombe buckinghamshire HP12 3RD	(1 page)