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PELLITIER & PERKINS LIMITED

Company number 06859716

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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 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	TM01	Termination of appointment of Laura Maria Stan as a director on 1 July 2019	View PDF Termination of appointment of Laura Maria Stan as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AP01	Appointment of Michael Frenzel as a director on 1 July 2019	View PDF Appointment of Michael Frenzel as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	TM01	Termination of appointment of Michelle Paradisgarten as a director on 1 July 2019	View PDF Termination of appointment of Michelle Paradisgarten as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
18 Sep 2018	CH01	Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018	View PDF Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
18 Aug 2017	AP01	Appointment of Laura Maria Stan as a director on 18 August 2017	View PDF Appointment of Laura Maria Stan as a director on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	TM01	Termination of appointment of Neil Alan Lewis as a director on 18 August 2017	View PDF Termination of appointment of Neil Alan Lewis as a director on 18 August 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	PSC01	Notification of Yardena Landman as a person with significant control on 7 August 2017	View PDF Notification of Yardena Landman as a person with significant control on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC07	Cessation of Martin Landman as a person with significant control on 7 August 2017	View PDF Cessation of Martin Landman as a person with significant control on 7 August 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
02 Nov 2016	CH01	Director's details changed for Ms. Michelle Paradisgarten on 2 November 2016	View PDF Director's details changed for Ms. Michelle Paradisgarten on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
01 Oct 2015	CH01	Director's details changed for Ms. Michelle Paradisgarten on 1 January 2015	View PDF Director's details changed for Ms. Michelle Paradisgarten on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CH01	Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009	View PDF Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	CH04	Secretary's details changed for L.G. Secretaries Limited on 29 April 2013	View PDF Secretary's details changed for L.G. Secretaries Limited on 29 April 2013 - link opens in a new window - 1 page (1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Name change 29/01/2015	View PDF Resolutions RES13 ‐ Name change 29/01/2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100 - link opens in a new window - 5 pages (5 pages)

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