- Company Overview for PERACTUM LIMITED (05159814)
- Filing history for PERACTUM LIMITED (05159814)
- People for PERACTUM LIMITED (05159814)
- Insolvency for PERACTUM LIMITED (05159814)
- More for PERACTUM LIMITED (05159814)
| 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) |
|---|---|---|---|
| 23 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 11 May 2015 | AD01 | Registered office address changed from Greensleeves House Highfield Banstead Surrey SM7 3LJ to C/O White Maund 44-46 Old Steine Brighton BN1 1NH on 11 May 2015 | |
| 08 May 2015 | 600 | Appointment of a voluntary liquidator | |
| 08 May 2015 | 4.70 | Declaration of solvency | |
| 08 May 2015 | RESOLUTIONS |
Resolutions
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| 30 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 14 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 23 Jun 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 19 Feb 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 24 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 17 Feb 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 31 Aug 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 31 Aug 2010 | CH01 | Director's details changed for Guy Woods on 22 June 2010 | |
| 05 Mar 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 03 Jul 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 24 Mar 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 03 Jul 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 30 Jun 2008 | 88(2) | Capitals not rolled up | |
| 26 Jun 2008 | 363a | Return made up to 22/06/08; full list of members | |
| 04 Aug 2007 | 363s | Return made up to 22/06/07; full list of members | |
| 27 Jun 2007 | MEM/ARTS | Memorandum and Articles of Association |