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PERONTONE LIMITED

Company number 04962004

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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)
04 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 210,100	View PDF Annual return made up to 12 November 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 210,100 - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 170,000	View PDF Statement of capital following an allotment of shares on 24 August 2010 GBP 170,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 28 August 2009	View PDF Total exemption small company accounts made up to 28 August 2009 - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Dec 2009	CH01	Director's details changed for Philip Andrew Jones on 1 November 2009	View PDF Director's details changed for Philip Andrew Jones on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Tracey Anne Jones on 11 November 2009	View PDF Director's details changed for Tracey Anne Jones on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 28/08/2009	View PDF Accounting reference date extended from 28/02/2009 to 28/08/2009 - link opens in a new window - 1 page (1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
07 Jan 2009	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Dec 2008	287	Registered office changed on 29/12/2008 from regency house 45-49 chorley new road bolton lancashire BL1 4QR	View PDF Registered office changed on 29/12/2008 from regency house 45-49 chorley new road bolton lancashire BL1 4QR - link opens in a new window - 1 page (1 page)
29 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
28 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2007	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Feb 2007	363a	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
28 Dec 2005	363s	Return made up to 12/11/05; full list of members	View PDF Return made up to 12/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Dec 2005	363(288)	Secretary's particulars changed;director's particulars changed
09 Sep 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 7 pages (7 pages)
10 Aug 2005	225	Accounting reference date shortened from 31/01/06 to 28/02/05	View PDF Accounting reference date shortened from 31/01/06 to 28/02/05 - link opens in a new window - 1 page (1 page)

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