- Company Overview for PERMENDA LIMITED (06260270)
- Filing history for PERMENDA LIMITED (06260270)
- People for PERMENDA LIMITED (06260270)
- More for PERMENDA LIMITED (06260270)
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
|
|
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
|
|
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
|
|
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 |