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PUNTA PERLA SALES LTD

Company number 05532343

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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 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 May 2010	4.68	Liquidators' statement of receipts and payments to 6 May 2010	View PDF Liquidators' statement of receipts and payments to 6 May 2010 - link opens in a new window - 5 pages (5 pages)
16 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-06 - link opens in a new window - 1 page (1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 1 arlington court whittle way arlington business park stevenage herts SG1 2FS	View PDF Registered office changed on 28/08/2008 from 1 arlington court whittle way arlington business park stevenage herts SG1 2FS - link opens in a new window - 1 page (1 page)
21 Aug 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from 1ARLINGTON court, whittle way arlington business park stevenage herts SG1 2FS	View PDF Registered office changed on 21/08/2008 from 1ARLINGTON court, whittle way arlington business park stevenage herts SG1 2FS - link opens in a new window - 1 page (1 page)
24 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
09 Jul 2008	288a	Secretary appointed mrs anne ainsworth	View PDF Secretary appointed mrs anne ainsworth - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment Terminated Director and Secretary michael greatwood	View PDF Appointment Terminated Director and Secretary michael greatwood - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	363a	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 12-14 eaton court road colmworth business park eaton socon st neots PE19 8ER	View PDF Registered office changed on 14/01/08 from: 12-14 eaton court road colmworth business park eaton socon st neots PE19 8ER - link opens in a new window - 1 page (1 page)
14 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
12 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 May 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 12 pages (12 pages)
29 Aug 2006	363s	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Aug 2006	363(288)	Director's particulars changed
29 Aug 2006	363(287)	Registered office changed on 29/08/06
19 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2005	88(2)R	Ad 05/09/05--------- £ si 98@1=98 £ ic 3/101	View PDF Ad 05/09/05--------- £ si 98@1=98 £ ic 3/101 - link opens in a new window - 2 pages (2 pages)

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