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PERFECTION ALLOYS LIMITED

Company number 05464149

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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)
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Aug 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,000
24 Nov 2015 AD01 Registered office address changed from Sky View Argosy Road Castle Donington Derbyshire DE74 2SA to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 24 November 2015
06 Nov 2015 1.4 Notice of completion of voluntary arrangement
08 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
23 Jun 2015 AD02 Register inspection address has been changed to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW
12 May 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Dec 2014 AD01 Registered office address changed from C/O Cooper Parry 1 Colton Square Leicester Leicestershire LE1 1QH to Sky View Argosy Road Castle Donington Derbyshire DE74 2SA on 17 December 2014
22 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
08 May 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2014
06 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29
29 May 2013 AD01 Registered office address changed from C/O Cooper Parry 1 Colton Square Leicester LE1 1QH England on 29 May 2013
30 Apr 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Dec 2012 CH01 Director's details changed for Mr Simon Stephen Gudgeon on 29 August 2012
07 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Fraser Alan Campbell Dick on 20 April 2011
15 Mar 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 AD01 Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW on 8 February 2012
16 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 May 2011
13 Dec 2011 CH01 Director's details changed