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PERPETUITY LIMITED

Company number 04438490

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2012 DS01 Application to strike the company off the register
29 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 1
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
16 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
20 May 2011 AD01 Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QA on 20 May 2011
29 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
14 Jul 2009 363a Return made up to 14/05/09; full list of members
28 May 2009 AA Accounts made up to 30 November 2008
25 Jul 2008 363a Return made up to 14/05/08; full list of members
24 Jul 2008 288c Director's Change of Particulars / karen gill / 28/04/2008 / HouseName/Number was: , now: 148; Street was: 3 southernhay road, now: upper new walk; Region was: , now: leicestershire; Post Code was: LE2 3TN, now: LE1 7QA; Country was: , now: united kingdom
17 Mar 2008 AA Accounts made up to 30 November 2007
18 Jul 2007 363a Return made up to 14/05/07; full list of members
18 Jul 2007 288a New secretary appointed
18 Jul 2007 288b Secretary resigned
25 Apr 2007 AA Accounts made up to 30 November 2006
27 Jun 2006 AA Accounts made up to 30 November 2005
20 Jun 2006 363a Return made up to 14/05/06; full list of members
15 Jun 2005 363s Return made up to 14/05/05; full list of members
25 May 2005 AA Accounts made up to 30 November 2004
11 Jun 2004 AA Accounts made up to 30 November 2003
11 Jun 2004 363s Return made up to 14/05/04; full list of members
27 May 2004 287 Registered office changed on 27/05/04 from: 49 the green banbury oxfordshire OX16 9AB