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PERFECT CLARITY LTD

Company number 04560029

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2010 DS01 Application to strike the company off the register
11 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 100
30 Oct 2009 CH01 Director's details changed for William Mcalister on 26 October 2009
30 Oct 2009 CH01 Director's details changed for Gillian Louise Parker on 26 October 2009
25 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 11/10/08; no change of members
06 Nov 2008 288c Director and Secretary's Change of Particulars / gillian parker / 11/10/2008 / HouseName/Number was: , now: 160; Street was: 42 moorend crescent, now: bluebell way; Post Town was: cheltenham, now: carterton; Region was: gloucestershire, now: oxfordshire; Post Code was: GL53 0EL, now: OX18 1GD
02 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
27 Feb 2008 287 Registered office changed on 27/02/2008 from 42 moorend crescent cheltenham gloucestershire GL53 0EL
18 Oct 2007 363s Return made up to 11/10/07; no change of members
18 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed
29 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
30 Oct 2006 363s Return made up to 11/10/06; full list of members
30 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
01 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
29 Dec 2005 287 Registered office changed on 29/12/05 from: 38 gratton road cheltenham gloucestershire GL50 2BY
25 Nov 2005 363s Return made up to 11/10/05; full list of members
25 Nov 2005 363(288) Secretary's particulars changed
15 Nov 2005 288a New secretary appointed
30 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Aug 2005 288a New director appointed
19 Aug 2005 288b Secretary resigned;director resigned