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PERFECT BOOKS LTD

Company number 07334089

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2015 AA Accounts for a dormant company made up to 31 August 2014
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2015 DS01 Application to strike the company off the register
05 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
29 May 2014 AA Accounts for a dormant company made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
13 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
21 Sep 2011 CERTNM Company name changed lawpro systems LTD\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-09-21
  • NM01 ‐ Change of name by resolution
11 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
03 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted