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PERFECT FUTURE LIMITED

Company number 05684382

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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)
11 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 May 2021	LIQ03	Liquidators' statement of receipts and payments to 29 March 2021	View PDF Liquidators' statement of receipts and payments to 29 March 2021 - link opens in a new window - 10 pages (10 pages)
19 May 2020	LIQ03	Liquidators' statement of receipts and payments to 29 March 2020	View PDF Liquidators' statement of receipts and payments to 29 March 2020 - link opens in a new window - 10 pages (10 pages)
15 May 2019	AD01	Registered office address changed from 11 Grey Close London NW11 6QG England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 15 May 2019	View PDF Registered office address changed from 11 Grey Close London NW11 6QG England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-30 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
02 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AD01	Registered office address changed from 78 Cornhill London EC3V 3QQ to 11 Grey Close London NW11 6QG on 4 September 2017	View PDF Registered office address changed from 78 Cornhill London EC3V 3QQ to 11 Grey Close London NW11 6QG on 4 September 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	TM01	Termination of appointment of Sonya Fox as a director on 30 May 2016	View PDF Termination of appointment of Sonya Fox as a director on 30 May 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 4	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 4 - link opens in a new window - 5 pages (5 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
13 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 4	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 4 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 4	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 4 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
09 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AP01	Appointment of Mrs Sonya Fox as a director	View PDF Appointment of Mrs Sonya Fox as a director - link opens in a new window - 2 pages (2 pages)

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