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PERFECT DAY CONSULTING LIMITED

Company number 04726962

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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)
24 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2012 AD01 Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012
09 Nov 2012 4.68 Liquidators' statement of receipts and payments to 8 October 2012
09 May 2012 4.68 Liquidators' statement of receipts and payments to 8 April 2012
07 Nov 2011 AD01 Registered office address changed from The Macdonald Partnership Plc Level 25, Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 8 October 2011
03 May 2011 4.68 Liquidators' statement of receipts and payments to 8 April 2011
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
09 Oct 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Jul 2009 2.24B Administrator's progress report to 18 June 2009
25 Feb 2009 2.17B Statement of administrator's proposal
25 Feb 2009 2.23B Result of meeting of creditors
04 Feb 2009 2.17B Statement of administrator's proposal
15 Jan 2009 2.16B Statement of affairs with form 2.14B
31 Dec 2008 287 Registered office changed on 31/12/2008 from clerkenwell house 67 clerkenwell road london EC1R 5BL
28 Dec 2008 2.12B Appointment of an administrator
13 Oct 2008 AA Total exemption full accounts made up to 30 June 2007
09 Sep 2008 288a Secretary appointed neil bruce mutton
09 Sep 2008 288b Appointment Terminated Secretary andrew zgorski
23 Jul 2008 363s Return made up to 08/04/08; full list of members
15 Apr 2008 288b Appointment Terminated Director rob adams
18 Sep 2007 288c Director's particulars changed
17 Sep 2007 88(2)R Ad 30/06/07--------- £ si 229777@.5=114888 £ ic 328119/443007
18 Jun 2007 AA Total exemption full accounts made up to 30 June 2006