PERMATA DOOR LTD

Company number 07112858

Date	Type	Description	View / Download
25 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
28 Mar 2018	LIQ01	Declaration of solvency	(4 pages)
28 Mar 2018	AD01	Registered office address changed from Unit a Queens Court Queens Avenue Macclesfield Cheshire SK10 2BN to The Hart Shaw Building, Europa Link Sheffield Business Park Sheffield S9 1XU on 28 March 2018	(2 pages)
16 Mar 2018	AD01	Registered office address changed from Unit a Queens Court Queens Avenue Macclesfield Cheshire SK10 2BN to Unit a Queens Court Queens Avenue Macclesfield Cheshire SK10 2BN on 16 March 2018	(2 pages)
14 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
14 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-02	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
15 Dec 2017	PSC02	Notification of Jci Limited as a person with significant control on 15 December 2017	(2 pages)
15 Dec 2017	PSC07	Cessation of Pt Kayu Permata as a person with significant control on 15 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Bhakti Sadeli as a director on 13 December 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mrs Elizabeth Ann Collins as a director on 1 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Elizabeth Ann Collins as a director on 1 November 2017	(1 page)
29 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
16 Nov 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
25 Aug 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
18 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,000	(5 pages)
22 Dec 2015	AP01	Appointment of Mr Bhakti Sadeli as a director on 21 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of John Arthur Collins as a director on 14 December 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr Richard John Collins as a director on 1 October 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mrs Elizabeth Ann Collins as a director on 1 October 2015	(2 pages)
03 Oct 2015	CERTNM	Company name changed permata doors LIMITED\certificate issued on 03/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01	(3 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
29 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)