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PERCEPTION BI LIMITED

Company number 06620097

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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)
19 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2018 LIQ10 Removal of liquidator by court order
21 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 9 November 2017
19 Jun 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Dec 2016 AD01 Registered office address changed from 5a Little Lane Ilkley West Yorkshire LS29 8EA to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 1 December 2016
30 Nov 2016 600 Appointment of a voluntary liquidator
30 Nov 2016 4.20 Statement of affairs with form 4.19
30 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-10
04 Aug 2016 TM02 Termination of appointment of a secretary
14 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
14 Jul 2016 CH03 Secretary's details changed for Mr Martyn John Hodgson on 9 July 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jan 2016 TM02 Termination of appointment of Andrew John Rabbitt as a secretary on 18 January 2016
19 Jan 2016 AP03 Appointment of Mr Martyn John Hodgson as a secretary on 19 January 2016
06 Aug 2015 CH01 Director's details changed for Mr Andrew John Rabbitt on 6 August 2015
14 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
13 Apr 2015 AD01 Registered office address changed from 12 Vale Gardens Ben Rhydding Ilkley West Yorkshire LS29 8LB to 5a Little Lane Ilkley West Yorkshire LS29 8EA on 13 April 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jan 2013 TM01 Termination of appointment of James Bryant as a director
30 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders