PERPEND LIMITED

Company number 05151025

Date	Type	Description	View / Download
15 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
02 May 2019	AD03	Register(s) moved to registered inspection location Boden Hall Rode Heath Cheshire ST7 3SW	(2 pages)
02 May 2019	AD02	Register inspection address has been changed to Boden Hall Rode Heath Cheshire ST7 3SW	(2 pages)
29 Apr 2019	AD01	Registered office address changed from 2 Mount Street Manchester M2 5WQ England to 2 Hardman Street Manchester M3 2HF on 29 April 2019	(2 pages)
27 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	(2 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-05	(1 page)
11 Dec 2018	TM01	Termination of appointment of Patrick Franks as a director on 30 November 2018	(1 page)
17 Oct 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 July 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	(5 pages)
28 Jul 2017	AD01	Registered office address changed from St Andrews Chambers 21 Albert Square Manchester Gtr Manchester M2 5PE to 2 Mount Street Manchester M2 5WQ on 28 July 2017	(1 page)
25 Jul 2017	PSC01	Notification of William Harry Wrather as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
08 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(4 pages)
29 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(4 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
25 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(4 pages)
10 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(4 pages)
25 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(4 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	(5 pages)
24 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
24 Jul 2013	CH01	Director's details changed for Mr Patrick Franks on 16 August 2012	(2 pages)
05 Mar 2013	AD01	Registered office address changed from C/O Deloitte & Touche 2 Hardman Street Manchester M60 2AT on 5 March 2013	(1 page)