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PERMASEAL (UK) LIMITED

Company number 07149250

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Company Results (links open in a new window)
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)
11 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 11 July 2023
16 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 11 July 2022
12 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
12 Mar 2021 CS01 Confirmation statement made on 8 February 2020 with updates
09 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 11 July 2020
31 Jul 2019 AD01 Registered office address changed from Beech Court the Lanes Tetney Grimsby N E Lincolnshire DN36 5LX United Kingdom to Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle HU13 0LH on 31 July 2019
30 Jul 2019 LIQ01 Declaration of solvency
30 Jul 2019 600 Appointment of a voluntary liquidator
30 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-12
25 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
27 Oct 2017 AA Micro company accounts made up to 28 February 2017
16 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Apr 2015 AD01 Registered office address changed from Suite 4 Poplar Road Business Centre Poplar Road Cleethorpes N E Lincolnshire DN35 8BL to Beech Court the Lanes Tetney Grimsby N E Lincolnshire DN36 5LX on 24 April 2015
24 Apr 2015 AP01 Appointment of Mr Martin Glenn Brown as a director on 24 April 2015
08 Apr 2015 TM01 Termination of appointment of Ian Douglas Grimshaw as a director on 23 March 2015
08 Apr 2015 AP01 Appointment of Mrs Diane Rosamond Grimshaw as a director on 23 March 2015
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013