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PERFECT SHELLS LTD

Company number 06238889

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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)
10 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2011 AA Total exemption full accounts made up to 31 May 2010
06 Aug 2010 AP01 Appointment of Mr John William Alderton as a director
06 Aug 2010 AD01 Registered office address changed from Foyles Barn 100 High Street Balsham Cambridgeshire CB21 4EP on 6 August 2010
06 Aug 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-08-06
  • GBP 1,000
05 Aug 2010 TM01 Termination of appointment of Juliette Moore as a director
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
08 Jan 2010 AR01 Annual return made up to 8 May 2009 with full list of shareholders
05 Dec 2009 AP01 Appointment of Juliette Alderton Moore as a director
05 Dec 2009 TM01 Termination of appointment of Jonathan Alderton as a director
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2009 288b Appointment Terminated Secretary maurice brindley
05 Jun 2009 288b Appointment Terminated Director david porter
14 Apr 2009 288a Secretary appointed maurice william brindley
26 Feb 2009 AA Accounts made up to 31 May 2008
19 Aug 2008 363a Return made up to 08/05/08; full list of members
19 Aug 2008 288c Director's Change of Particulars / jonathon alderton / 04/07/2008 / HouseName/Number was: , now: maris house; Street was: old orchard cottage, now: maris lane; Area was: six mills bottom road, now: trumpington; Post Town was: west wrathing, now: cambridge; Post Code was: CB1 5NE, now: CB2 9LB
03 Jul 2007 88(2)R Ad 08/05/07--------- £ si 999@1=999 £ ic 1/1000
19 Jun 2007 288a New director appointed
19 Jun 2007 288a New director appointed
19 Jun 2007 287 Registered office changed on 19/06/07 from: the farm office, hill farm bartlow road castle camps cambridgeshire CB1 6SX
13 Jun 2007 288a New secretary appointed