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PERFECTA PARTNERS LTD

Company number 06926261

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
03 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
10 Jun 2016 CH01 Director's details changed for Mr Jason Bryan Rollag on 1 March 2016
01 Apr 2016 AD01 Registered office address changed from 66 New Bond Street London W1S 1RW to 106 New Bond Street London W1S 1DN on 1 April 2016
11 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 29 June 2012
08 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
07 Jun 2012 CH01 Director's details changed for Mr Jason Bryan Rollag on 6 June 2012
05 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jul 2011 AD01 Registered office address changed from 107 Byrne Road London SW12 9JA United Kingdom on 22 July 2011
22 Jul 2011 AD01 Registered office address changed from Berkeley Square House Berkeley Square 2Nd Floor London W1J 6BD on 22 July 2011
21 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders