PERLAN LIMITED

Company number 05892493

Date	Type	Description	View / Download
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2021	DS01	Application to strike the company off the register	(2 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
24 Sep 2020	AP01	Appointment of Dr Peter Alan Crockard as a director on 17 September 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of Neil William Banton as a director on 17 September 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
22 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
22 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(54 pages)
22 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 May 2020	TM01	Termination of appointment of Patrick Joseph Conway as a director on 30 April 2020	(1 page)
14 May 2020	AP01	Appointment of Mr Stephen Barter as a director on 30 April 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Ian Michael Kelly as a director on 13 January 2020	(1 page)
03 Dec 2019	AP01	Appointment of Gabriela Pueyo Roberts as a director on 19 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Ms Sarah Louise Ramage as a director on 19 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Dr Patrick Joseph Conway as a director on 19 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Dr Neil William Banton as a director on 19 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Steven John Preddy as a director on 19 November 2019	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
29 Mar 2019	AD01	Registered office address changed from 1 Angel Court London EC2R 7HJ United Kingdom to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 29 March 2019	(1 page)
28 Mar 2019	PSC05	Change of details for Bupa Dental Services Limited as a person with significant control on 27 March 2019	(2 pages)
28 Mar 2019	AD03	Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ	(1 page)
28 Mar 2019	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7HJ	(1 page)