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PERPAL LIMITED

Company number 06953732

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-09-27
  • GBP 100
27 Sep 2011 AD01 Registered office address changed from C/O Silvermans Chartered Accountants 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX England on 27 September 2011
06 May 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from Silvermans, Chartered Accountants 5 Wellesley Court Apsley Way London NW2 7HF England on 9 November 2010
09 Nov 2010 CH01 Director's details changed for Mr Patrick Alexander Latchford on 6 July 2010
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2009 88(2) Ad 06/07/09-06/07/09\gbp si 100@1=100\gbp ic 1/101\
04 Sep 2009 288b Appointment terminated director third floor nominees LIMITED
04 Sep 2009 288b Appointment terminated director christine lewis
04 Sep 2009 288b Appointment terminated secretary third floor nominees LIMITED
04 Sep 2009 288a Secretary appointed mrs elizabeth latchford
04 Sep 2009 288a Director appointed mr patrick latchford
06 Jul 2009 NEWINC Incorporation