- Company Overview for PERENNIAL BUSINESS SOLUTIONS LIMITED (05271419)
- Filing history for PERENNIAL BUSINESS SOLUTIONS LIMITED (05271419)
- People for PERENNIAL BUSINESS SOLUTIONS LIMITED (05271419)
- More for PERENNIAL BUSINESS SOLUTIONS LIMITED (05271419)
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) |
---|---|---|---|
12 Jun 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 Feb 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Nov 2011 | TM01 | Termination of appointment of Cassandra Lyn Jones as a director on 2 November 2011 | |
03 Nov 2011 | TM02 | Termination of appointment of Cassandra Lyn Jones as a secretary on 2 November 2011 | |
21 Jan 2011 | AR01 |
Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2011-01-21
|
|
07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
12 Nov 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
12 Nov 2009 | CH01 | Director's details changed for Mrs Cassandra Lyn Jones on 12 November 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Mr Simon Francis Hilary Jones on 12 November 2009 | |
12 Nov 2009 | CH03 | Secretary's details changed for Mrs Cassandra Lyn Jones on 12 November 2009 | |
02 May 2009 | 288c | Director and Secretary's Change of Particulars / cassandra jones / 17/03/2009 / HouseName/Number was: , now: 43; Street was: 43 ellesmere place, now: ellesmere place; Area was: , now: queen road; Post Code was: KT13 9AB, now: KT12 5AE | |
02 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
22 Jan 2009 | 288b | Appointment Terminated Director paul tilley | |
01 Dec 2008 | 363a | Return made up to 27/10/08; full list of members | |
12 Mar 2008 | 288a | Director appointed mr paul william tilley | |
12 Mar 2008 | 287 | Registered office changed on 12/03/2008 from 7 the barns, southmead farm ilchester somerset BA22 8JL | |
31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
22 Nov 2007 | 363a | Return made up to 27/10/07; full list of members | |
13 Jul 2007 | 287 | Registered office changed on 13/07/07 from: forest view house, dockenfield farnham surrey GU10 4HA | |
13 Jul 2007 | 288a | New secretary appointed | |
04 Jul 2007 | 288a | New director appointed | |
29 Jun 2007 | 288b | Director resigned | |
29 Jun 2007 | 288b | Secretary resigned | |
21 Nov 2006 | 363a | Return made up to 27/10/06; full list of members |