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PERMENDA LIMITED

Company number 06260270

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2016 AA01 Previous accounting period shortened from 27 December 2015 to 26 December 2015
26 Sep 2016 AA01 Previous accounting period shortened from 28 December 2015 to 27 December 2015
24 Jun 2016 AD01 Registered office address changed from Suite 3a, Park Lane Business Park, Park Lane Basford Nottingham NG6 0DU to Leytonstone House 3 Hanbury Drive London E11 1GA on 24 June 2016
23 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
15 Jun 2016 AP01 Appointment of Mr Jes Bech-Muller as a director on 19 May 2016
10 Jun 2016 TM01 Termination of appointment of Darren Carl Beale as a director on 19 May 2016
10 Jun 2016 TM02 Termination of appointment of Margaret Beale as a secretary on 19 May 2016
10 Jun 2016 TM01 Termination of appointment of Margaret Beale as a director on 19 May 2016
01 Apr 2016 AA Accounts for a small company made up to 31 December 2014
23 Dec 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
23 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
05 Jan 2015 AA Accounts for a small company made up to 31 December 2013
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
28 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
28 May 2014 CH03 Secretary's details changed for Margaret Beale on 19 May 2014
28 May 2014 CH01 Director's details changed for Mr Darren Carl Beale on 19 May 2014
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
23 Sep 2013 AP01 Appointment of Mrs Margaret Beale as a director