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PERFECT HOMES BUILDING SERVICES LTD

Company number 04962177

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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)
20 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 5 December 2018
18 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 5 December 2017
21 Dec 2016 AD01 Registered office address changed from Suite 4B, 43 Berkeley Square Mayfair London W1J 5FJ to C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 21 December 2016
19 Dec 2016 4.20 Statement of affairs with form 4.19
19 Dec 2016 600 Appointment of a voluntary liquidator
19 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-06
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 150
26 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 150
02 Feb 2015 AD01 Registered office address changed from Suite 4B, 43 Berkeley Square Mayfair London W1J 5FJ England to Suite 4B, 43 Berkeley Square Mayfair London W1J 5FJ on 2 February 2015
02 Feb 2015 AD01 Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ England to Suite 4B, 43 Berkeley Square Mayfair London W1J 5FJ on 2 February 2015
02 Feb 2015 AD01 Registered office address changed from 6 Green End Winchmore Hill London N21 3AT to Suite 4B, 43 Berkeley Square Mayfair London W1J 5FJ on 2 February 2015
27 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 150
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
21 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
25 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders