- Company Overview for PELLITIER & PERKINS LIMITED (06859716)
- Filing history for PELLITIER & PERKINS LIMITED (06859716)
- People for PELLITIER & PERKINS LIMITED (06859716)
- More for PELLITIER & PERKINS LIMITED (06859716)
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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18 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Sep 2019 | CS01 | Confirmation statement made on 9 July 2019 with no updates | |
15 Jul 2019 | TM01 | Termination of appointment of Laura Maria Stan as a director on 1 July 2019 | |
15 Jul 2019 | AP01 | Appointment of Michael Frenzel as a director on 1 July 2019 | |
02 Jul 2019 | TM01 | Termination of appointment of Michelle Paradisgarten as a director on 1 July 2019 | |
05 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
18 Sep 2018 | CH01 | Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018 | |
25 Jun 2018 | CS01 | Confirmation statement made on 25 June 2018 with updates | |
06 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
18 Aug 2017 | AP01 | Appointment of Laura Maria Stan as a director on 18 August 2017 | |
18 Aug 2017 | TM01 | Termination of appointment of Neil Alan Lewis as a director on 18 August 2017 | |
08 Aug 2017 | PSC01 | Notification of Yardena Landman as a person with significant control on 7 August 2017 | |
08 Aug 2017 | PSC07 | Cessation of Martin Landman as a person with significant control on 7 August 2017 | |
20 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
09 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Nov 2016 | CH01 | Director's details changed for Ms. Michelle Paradisgarten on 2 November 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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12 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
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12 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
01 Oct 2015 | CH01 | Director's details changed for Ms. Michelle Paradisgarten on 1 January 2015 | |
01 Oct 2015 | CH01 | Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009 | |
30 Sep 2015 | CH04 | Secretary's details changed for L.G. Secretaries Limited on 29 April 2013 | |
16 Mar 2015 | RESOLUTIONS |
Resolutions
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11 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
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