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PERFECT PAVE LIMITED

Company number 05478090

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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)
23 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
18 Jun 2014 CH04 Secretary's details changed for Welch Officium Limited on 5 April 2013
17 Jun 2014 AP04 Appointment of Welch Payroll & Company Services Limited as a secretary
17 Jun 2014 TM02 Termination of appointment of Welch Officium Limited as a secretary
17 Jun 2014 CH01 Director's details changed for Simon James Bethell on 9 July 2013
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
22 Mar 2013 TM02 Termination of appointment of Alexander Howley as a secretary
22 Mar 2013 AP04 Appointment of Welch Officium Limited as a secretary
22 Mar 2013 AD01 Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ on 22 March 2013
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
17 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2009 AR01 Annual return made up to 10 June 2009 with full list of shareholders
10 Nov 2009 AD01 Registered office address changed from 40 Wideatts Road Cheddar Somerset BS27 3AT on 10 November 2009
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
26 May 2009 AA Total exemption full accounts made up to 30 June 2008
17 Apr 2009 DISS40 Compulsory strike-off action has been discontinued