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PER UNA GROUP LIMITED

Company number 05149488

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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 May 2016	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)
08 Mar 2016	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)
24 Feb 2016	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 - 3 pages (3 pages)
09 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2016	SH19	Statement of capital on 9 February 2016 GBP 1	View PDF Statement of capital on 9 February 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	CAP-SS	Solvency Statement dated 28/01/16	View PDF Solvency Statement dated 28/01/16 - link opens in a new window - 1 page (1 page)
09 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 16/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 16/12/2015 - link opens in a new window - 26 pages (26 pages)
05 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100,000	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
10 Mar 2015	AA	Full accounts made up to 29 March 2014	View PDF Full accounts made up to 29 March 2014 - link opens in a new window - 25 pages (25 pages)
10 Mar 2015	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100,000	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
25 Sep 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
21 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	CH03	Secretary's details changed for Robert John Ivens on 21 June 2012	View PDF Secretary's details changed for Robert John Ivens on 21 June 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2011	AA	Accounts made up to 2 April 2011	View PDF Accounts made up to 2 April 2011 - link opens in a new window - 27 pages (27 pages)
05 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AP01	Appointment of Scott Iain Fyfe as a director	View PDF Appointment of Scott Iain Fyfe as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	TM01	Termination of appointment of Andrew Skinner as a director	View PDF Termination of appointment of Andrew Skinner as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AA	Accounts made up to 3 April 2010	View PDF Accounts made up to 3 April 2010 - link opens in a new window - 28 pages (28 pages)

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