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DAVID PERKINS LTD

Company number 05661052

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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)
27 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2014	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 - 8 pages (8 pages)
01 May 2013	AD01	Registered office address changed from Flat C 6 Grittleton Road London W9 2DD United Kingdom on 1 May 2013	View PDF Registered office address changed from Flat C 6 Grittleton Road London W9 2DD United Kingdom on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	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)
26 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Feb 2013	AD01	Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 5 February 2013	View PDF Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 5 February 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 100	View PDF Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 100 - link opens in a new window - 7 pages (7 pages)
12 Oct 2012	AP01	Appointment of Miss Tamara Kate Perkins as a director	View PDF Appointment of Miss Tamara Kate Perkins as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	MG01	Duplicate mortgage certificatecharge no:1
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 8 pages (8 pages)
06 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH01	Director's details changed for Mrs Sara Perkins on 1 October 2009	View PDF Director's details changed for Mrs Sara Perkins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Mr David Perkins on 1 October 2009	View PDF Director's details changed for Mr David Perkins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL	View PDF Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL - link opens in a new window - 1 page (1 page)
27 Feb 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)

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