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PERFEX6 LIMITED

Company number 07025443

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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)
29 Oct 2024 AD01 Registered office address changed from Wayside Park Lane Long Hanborough Oxon OX29 8JU to 44-46 Old Steine Brighton BN1 1NH on 29 October 2024
29 Oct 2024 LIQ01 Declaration of solvency
29 Oct 2024 600 Appointment of a voluntary liquidator
29 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-16
25 Sep 2024 AA Micro company accounts made up to 30 September 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
21 Aug 2023 TM01 Termination of appointment of Steven Anthony Knight as a director on 30 June 2023
12 Jun 2023 AA Micro company accounts made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
05 Sep 2022 PSC04 Change of details for Stephen William Wilson as a person with significant control on 4 September 2022
24 Aug 2022 PSC04 Change of details for Steven Anthony Knight as a person with significant control on 23 August 2022
24 Aug 2022 PSC04 Change of details for Steven Knight as a person with significant control on 23 August 2022
24 Aug 2022 PSC04 Change of details for Stephen William Wilson as a person with significant control on 23 August 2022
24 Aug 2022 PSC04 Change of details for Stephen William Wilson as a person with significant control on 23 August 2022
23 Aug 2022 CH01 Director's details changed for Mr Michael John Keane on 23 August 2022
23 Aug 2022 PSC04 Change of details for Steven Knight as a person with significant control on 23 August 2022
23 Aug 2022 PSC04 Change of details for Mr Michael John Keane as a person with significant control on 23 August 2022
23 Aug 2022 PSC04 Change of details for Stephen William Wilson as a person with significant control on 23 August 2022
19 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
11 May 2021 CH01 Director's details changed for Steven Anthony Knight on 11 May 2021
11 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
25 Aug 2020 TM02 Termination of appointment of Stephen William Wilson as a secretary on 1 October 2018
22 May 2020 AA Total exemption full accounts made up to 30 September 2019