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PERIGAEUM LIMITED

Company number 04981352

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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 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
29 Feb 2020	PSC07	Cessation of Carl Heinz Wolter as a person with significant control on 31 December 2019	View PDF Cessation of Carl Heinz Wolter as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Feb 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	PSC07	Cessation of Patricia Olefs as a person with significant control on 31 December 2019	View PDF Cessation of Patricia Olefs as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AP01	Appointment of Mr Robert Salway as a director on 27 February 2020	View PDF Appointment of Mr Robert Salway as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	PSC01	Notification of Heather Salway as a person with significant control on 1 January 2020	View PDF Notification of Heather Salway as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Carl Wolter as a director on 31 December 2019	View PDF Termination of appointment of Carl Wolter as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Patricia Joanna Maria Olefs as a director on 31 December 2019	View PDF Termination of appointment of Patricia Joanna Maria Olefs as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM02	Termination of appointment of Carl Wolter as a secretary on 31 December 2019	View PDF Termination of appointment of Carl Wolter as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
02 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
10 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
08 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
28 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
14 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-14 GBP 1,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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