PERMANEX UK LIMITED

Company number 07086862

Date	Type	Description	View / Download
03 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
16 Nov 2016	4.68	Liquidators' statement of receipts and payments to 3 September 2016	(11 pages)
12 Nov 2015	4.20	Statement of affairs with form 4.19	(7 pages)
22 Sep 2015	AD01	Registered office address changed from The Arches 17 Castlehaven Road Camden London NW1 8RA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 September 2015	(1 page)
18 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04	(1 page)
31 May 2015	TM01	Termination of appointment of Hadley Roger Green as a director on 20 May 2015	(1 page)
22 May 2015	MR01	Registration of charge 070868620001, created on 5 May 2015	(43 pages)
11 May 2015	TM01	Termination of appointment of Carl Clarke as a director on 24 December 2014	(1 page)
11 May 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(3 pages)
11 May 2015	TM01	Termination of appointment of Carl Clarke as a director on 24 December 2014	(1 page)
27 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
28 May 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	(4 pages)
28 May 2014	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England on 28 May 2014	(1 page)
27 May 2014	CH01	Director's details changed for Mr Oliver Sheringham Cox on 27 May 2014	(2 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
14 May 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
07 Dec 2012	AD01	Registered office address changed from Access House 63 Weir Road London SW19 8UG England on 7 December 2012	(1 page)
06 Dec 2012	AP01	Appointment of Mr Carl Clarke as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Mr Hadley Green as a director	(2 pages)
29 Nov 2012	AA01	Current accounting period extended from 30 April 2012 to 30 April 2013	(1 page)
01 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
12 Jul 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 April 2012	(3 pages)
08 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(3 pages)