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PERFECT COMBINATION LIMITED

Company number 06403448

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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 May 2011 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 26 January 2011
10 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 23 September 2010
12 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 March 2010
08 Apr 2009 600 Appointment of a voluntary liquidator
03 Apr 2009 287 Registered office changed on 03/04/2009 from 186 kings road london SW3 5XP
31 Mar 2009 4.20 Statement of affairs with form 4.19
31 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-24
12 Mar 2009 288a Director appointed jose angel oses liso
12 Feb 2009 363a Return made up to 31/12/08; full list of members
09 Feb 2009 88(2) Ad 15/12/08 gbp si 1@1=1 gbp ic 99999/100000
09 Feb 2009 88(2) Ad 15/12/08 gbp si 69999@1=69999 gbp ic 30000/99999
02 Feb 2009 363a Return made up to 18/10/08; full list of members
02 Feb 2009 288c Director's Change of Particulars / stephanie moreau / 01/04/2008 /
29 Jan 2009 288c Director's Change of Particulars / stephanie moreau / 01/04/2008 / HouseName/Number was: , now: 18; Street was: lower ground floor, now: ter rue madeleine michelis; Area was: 98 philbeach gardens, now: ; Post Town was: london, now: neuilly sur seine; Post Code was: SW5 9DY, now: 92200; Country was: , now: france
05 Dec 2007 287 Registered office changed on 05/12/07 from: lower ground floor 98 philbeach gardens london SW5 9ET
31 Oct 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
31 Oct 2007 287 Registered office changed on 31/10/07 from: lower ground floor 98 philbeach gardens london SW5 9DY
18 Oct 2007 NEWINC Incorporation