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PERPETUITY GROUP LIMITED

Company number 04640004

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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
15 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 1
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
28 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
08 Apr 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
28 May 2009 AA Accounts made up to 30 November 2008
16 Mar 2009 363a Return made up to 17/01/09; full list of members
16 Mar 2009 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
12 Mar 2009 288c Secretary's Change of Particulars / martin gill / 28/04/2008 / HouseName/Number was: , now: 148; Street was: ashford, now: upper new walk; Area was: 3 southernhay road, stoneygate, now: ; Post Code was: LE2 3TN, now: LE1 7QA; Country was: united knigdom, now: united kingdom
17 Mar 2008 AA Accounts made up to 30 November 2007
30 Jan 2008 363a Return made up to 17/01/08; full list of members
25 Apr 2007 AA Accounts made up to 30 November 2006
10 Apr 2007 363a Return made up to 17/01/07; full list of members
27 Jun 2006 AA Accounts made up to 30 November 2005
24 Mar 2006 363a Return made up to 17/01/06; full list of members
24 Mar 2006 288c Director's particulars changed
25 May 2005 AA Accounts made up to 30 November 2004
02 Feb 2005 363s Return made up to 17/01/05; full list of members
11 Jun 2004 AA Accounts made up to 30 November 2003
27 May 2004 287 Registered office changed on 27/05/04 from: 49 the green banbury oxfordshire OX16 9AB
15 Mar 2004 363s Return made up to 17/01/04; full list of members
28 May 2003 CERTNM Company name changed perpetuity uk LIMITED\certificate issued on 28/05/03