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PERT SOLUTIONS LIMITED

Company number 05291896

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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)
01 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 21 January 2020	View PDF Liquidators' statement of receipts and payments to 21 January 2020 - link opens in a new window - 16 pages (16 pages)
07 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 21 January 2019	View PDF Liquidators' statement of receipts and payments to 21 January 2019 - link opens in a new window - 15 pages (15 pages)
07 Feb 2018	AD01	Registered office address changed from 23 Skyline Village Limeharbour London E14 9TS England to 40a Station Road Upminster Essex RM14 2TR on 7 February 2018	View PDF Registered office address changed from 23 Skyline Village Limeharbour London E14 9TS England to 40a Station Road Upminster Essex RM14 2TR on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-22 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	PSC04	Change of details for Mr Jason Andrew Barnett as a person with significant control on 19 November 2017	View PDF Change of details for Mr Jason Andrew Barnett as a person with significant control on 19 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AD01	Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to 23 Skyline Village Limeharbour London E14 9TS on 14 September 2017	View PDF Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to 23 Skyline Village Limeharbour London E14 9TS on 14 September 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2016	CH01	Director's details changed for Jacqueline Barnett on 3 February 2016	View PDF Director's details changed for Jacqueline Barnett on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Jason Andrew Barnett on 3 February 2016	View PDF Director's details changed for Jason Andrew Barnett on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 10	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 10	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 10 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	CH01	Director's details changed for Jacqueline Turner on 18 November 2013	View PDF Director's details changed for Jacqueline Turner on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AD01	Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012	View PDF Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 - link opens in a new window - 1 page (1 page)

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