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PERFECT BOOKS LIMITED

Company number 05351631

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2010 DS01 Application to strike the company off the register
21 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 2
23 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Feb 2009 363a Return made up to 25/01/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 28 February 2008
04 Feb 2008 363a Return made up to 25/01/08; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Feb 2007 363a Return made up to 25/01/07; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
03 Feb 2006 363s Return made up to 25/01/06; full list of members
03 Feb 2006 363(353) Location of register of members address changed
09 Mar 2005 287 Registered office changed on 09/03/05 from: 4 dunstable street ampthill bedfordshire MK45 2JT
09 Mar 2005 288a New secretary appointed;new director appointed
09 Mar 2005 288a New director appointed
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288b Director resigned
03 Feb 2005 NEWINC Incorporation