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PERSPECTIVE ROOFS LTD

Company number 05493127

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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 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Aug 2021 AD01 Registered office address changed from Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN to 2/3 Pavilion Buildings Brighton BN1 1EE on 2 August 2021
04 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 19 August 2020
27 Dec 2019 LIQ10 Removal of liquidator by court order
27 Dec 2019 600 Appointment of a voluntary liquidator
10 Sep 2019 AD01 Registered office address changed from 91 Ashacre Lane Worthing West Sussex BN13 2DE to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 10 September 2019
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 LIQ02 Statement of affairs
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-20
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Jul 2017 PSC01 Notification of Howard Geoffrey Dearman as a person with significant control on 14 July 2017
10 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
29 Jun 2015 CH01 Director's details changed for Mrs Samantha Jane Mccormack on 2 June 2015
29 Jun 2015 CH01 Director's details changed for Mr Howard Dearman on 28 June 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013