- Company Overview for PERCEPTION BI LIMITED (06620097)
- Filing history for PERCEPTION BI LIMITED (06620097)
- People for PERCEPTION BI LIMITED (06620097)
- Insolvency for PERCEPTION BI LIMITED (06620097)
- More for PERCEPTION BI LIMITED (06620097)
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) |
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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
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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
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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
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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
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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 |