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PERCY STREET LIMITED

Company number 05374691

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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)
15 Aug 2011 AD01 Registered office address changed from 9 Dartmouth Street London SW1H 9BL on 15 August 2011
19 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
26 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
18 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
01 May 2009 288b Appointment terminated director and secretary jonathan percival
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Mar 2009 363a Return made up to 22/02/09; full list of members
03 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
25 Feb 2008 363a Return made up to 22/02/08; full list of members
08 Aug 2007 287 Registered office changed on 08/08/07 from: 4TH floor 2 caxton street london SW1H 0QE
22 May 2007 AA Accounts for a dormant company made up to 31 July 2006
21 May 2007 363a Return made up to 24/02/07; full list of members
05 Aug 2006 395 Particulars of mortgage/charge
06 Mar 2006 363s Return made up to 24/02/06; full list of members
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 395 Particulars of mortgage/charge
21 Sep 2005 395 Particulars of mortgage/charge
21 Sep 2005 395 Particulars of mortgage/charge
12 Sep 2005 225 Accounting reference date extended from 28/02/06 to 31/07/06
14 Apr 2005 88(2)R Ad 08/04/05--------- £ si 1@1=1 £ ic 1/2