- Company Overview for PERFECT STRUCTURE LIMITED (05766902)
- Filing history for PERFECT STRUCTURE LIMITED (05766902)
- People for PERFECT STRUCTURE LIMITED (05766902)
- Insolvency for PERFECT STRUCTURE LIMITED (05766902)
- More for PERFECT STRUCTURE LIMITED (05766902)
| 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) |
|---|---|---|---|
| 16 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 22 November 2023 | |
| 25 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 22 November 2022 | |
| 24 Mar 2022 | TM02 | Termination of appointment of Victoria Louise Nixon as a secretary on 24 March 2022 | |
| 02 Dec 2021 | RESOLUTIONS |
Resolutions
|
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| 02 Dec 2021 | AD01 | Registered office address changed from 27 Weymouth Avenue London W5 4SB England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2 December 2021 | |
| 01 Dec 2021 | 600 | Appointment of a voluntary liquidator | |
| 01 Dec 2021 | LIQ02 | Statement of affairs | |
| 06 Sep 2021 | AD01 | Registered office address changed from Telecom House First Floor 125-135 Preston Road Brighton BN1 6AF England to 27 Weymouth Avenue London W5 4SB on 6 September 2021 | |
| 04 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with updates | |
| 25 May 2021 | CS01 | Confirmation statement made on 25 May 2021 with no updates | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 21 Mar 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
| 31 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates | |
| 15 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 16 Apr 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 14 Jul 2017 | AD01 | Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH to Telecom House First Floor 125-135 Preston Road Brighton BN1 6AF on 14 July 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 26 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 |