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PERFECT PUBLISHING LIMITED

Company number 05953295

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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)
14 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2012 4.68 Liquidators' statement of receipts and payments to 9 December 2011
04 Jan 2011 AD01 Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 4 January 2011
30 Dec 2010 4.20 Statement of affairs with form 4.19
30 Dec 2010 600 Appointment of a voluntary liquidator
30 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-10
05 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 1
09 Oct 2009 CH01 Director's details changed for Rita Karia on 2 October 2009
09 Sep 2009 288b Appointment Terminated Secretary dunwells accountants
27 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
08 May 2009 287 Registered office changed on 08/05/2009 from 234 high road chadwell heath romford essex RM6 6AP
06 Oct 2008 363a Return made up to 02/10/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Oct 2007 363a Return made up to 02/10/07; full list of members
11 Oct 2007 288b Secretary resigned
08 Oct 2007 288a New secretary appointed
08 Oct 2007 287 Registered office changed on 08/10/07 from: somerset house 40-49 price street birmingham B4 6LZ
02 Oct 2006 NEWINC Incorporation