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PERRINS (PJM) DEVELOPMENTS LIMITED

Company number 05298215

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 1
23 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification a second filed CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION Clarification a second filed CH04 was registered on 23/11/2011
30 Sep 2011 AP01 Appointment of Mr David Blake as a director on 30 September 2011
30 Sep 2011 TM01 Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2011 DS01 Application to strike the company off the register
03 Aug 2011 AA Total exemption full accounts made up to 30 September 2010
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
16 Dec 2010 SH20 Statement by Directors
16 Dec 2010 SH19 Statement of capital on 16 December 2010
  • GBP 1
16 Dec 2010 CAP-SS Solvency Statement dated 26/11/10
16 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ £15361.50 cancelled from share prem a/c 07/12/2010
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
08 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
09 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
26 Nov 2008 363a Return made up to 26/11/08; full list of members
13 Aug 2008 288b Appointment Terminated Director john dodwell
10 Jul 2008 288b Appointment Terminated Director david watkins