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THE PERFECT PRESENT LIMITED

Company number 05466671

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2012 DS01 Application to strike the company off the register
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 1
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Camille Miranda Jokumsen on 28 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Jun 2009 363a Return made up to 28/05/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Jun 2008 363a Return made up to 28/05/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Jun 2007 363a Return made up to 28/05/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
28 Jun 2006 363s Return made up to 28/05/06; full list of members
20 Jun 2005 287 Registered office changed on 20/06/05 from: marquess court 69 southampton row london WC1B 4ET
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New secretary appointed
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Secretary resigned
28 May 2005 NEWINC Incorporation