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THE PERFECT WEDDING GROUP LIMITED

Company number 06649897

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2017 DS01 Application to strike the company off the register
25 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 29 February 2016
18 May 2016 AA01 Previous accounting period extended from 31 October 2015 to 29 February 2016
01 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 185
17 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 185
07 Mar 2014 SH06 Cancellation of shares. Statement of capital on 7 March 2014
  • GBP 185
07 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Mar 2014 SH03 Purchase of own shares.
19 Dec 2013 SH03 Purchase of own shares.
10 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2013 SH06 Cancellation of shares. Statement of capital on 10 December 2013
  • GBP 205
30 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
07 Aug 2012 CH03 Secretary's details changed for Mrs Linda Mary Parton on 17 July 2012
07 Aug 2012 CH01 Director's details changed for James Mumford on 17 July 2012
03 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2012 SH06 Cancellation of shares. Statement of capital on 3 August 2012
  • GBP 225
03 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Aug 2012 SH03 Purchase of own shares.