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THE PERUVIAN CORPORATION LIMITED

Company number 05183655

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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 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
15 May 2019 AA Accounts for a dormant company made up to 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
18 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
04 Apr 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 4 April 2017
29 Dec 2016 AD01 Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 29 December 2016
18 Nov 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 18 November 2016
26 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
02 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 2
02 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
26 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 2
16 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
28 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
06 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders