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PERRINS (CGH) DEVELOPMENTS LIMITED

Company number 05298258

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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
04 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 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
26 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
26 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
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor 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
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
06 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
06 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 Nicholas Edward Vellacott Jenkins on 15 October 2009
22 Jun 2009 288c Director's Change of Particulars / nicholas jenkins / 22/06/2009 / HouseName/Number was: 16, now: flat 5; Street was: bishops mansions, now: 5 bina gardens; Area was: bishops park road, now: ; Post Code was: SW6 6DZ, now: SW5 0LD; Country was: , now: united kingdom
20 May 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
10 Sep 2008 288a Director appointed nicholas edward vellacott jenkins
09 Sep 2008 288b Appointment Terminated Director gwynne furlong