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JAMES PEROWNE LIMITED

Company number 07282481

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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)
27 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Feb 2024 LIQ10 Removal of liquidator by court order
13 Feb 2024 600 Appointment of a voluntary liquidator
20 Jul 2023 AD01 Registered office address changed from 4th Floor 86-90 Paul Street London EC2A 4NE England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 20 July 2023
20 Jul 2023 LIQ02 Statement of affairs
20 Jul 2023 600 Appointment of a voluntary liquidator
20 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-05
22 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
20 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
16 May 2022 PSC04 Change of details for Mr James Elliot Perowne as a person with significant control on 16 May 2022
02 Jul 2021 CH01 Director's details changed for Mr James Elliot Perowne on 2 July 2021
02 Jul 2021 AD01 Registered office address changed from James Perowne Ltd 4th Floor 86-90 Paul Street London Greater London EC2A 4NE United Kingdom to 4th Floor 86-90 Paul Street London EC2A 4NE on 2 July 2021
16 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
19 May 2020 AA Micro company accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
28 May 2019 AA Micro company accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
27 Jun 2018 AD01 Registered office address changed from James Perdune Ltd 4th Floor 86-90 Paul Street London Greater London EC2A 4NE to James Perowne Ltd 4th Floor 86-90 Paul Street London Greater London EC2A 4NE on 27 June 2018
16 Feb 2018 AA Micro company accounts made up to 30 June 2017
02 Aug 2017 AA Total exemption small company accounts made up to 30 June 2016