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PERENNIAL BUSINESS SOLUTIONS LIMITED

Company number 05271419

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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)
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
  • GBP 500
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