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PERMANENS STONE LTD.

Company number 07501277

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2018 DS01 Application to strike the company off the register
31 May 2018 AA Micro company accounts made up to 31 August 2017
19 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
28 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
07 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
06 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
05 Sep 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 August 2017
31 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
15 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16
11 Jul 2016 AA Accounts for a small company made up to 31 October 2015
08 Apr 2016 AP01 Appointment of Mr Andrew John Davis as a director on 1 January 2016
12 Feb 2016 CH01 Director's details changed for Mr Christopher Jones on 12 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Simon Petrou on 12 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Christopher Jones on 12 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Shaun Bond on 12 February 2016
03 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016 TM01 Termination of appointment of Simon Petrou as a director on 1 January 2016
03 Feb 2016 TM01 Termination of appointment of Andrew John Davis as a director on 1 January 2016
27 Jul 2015 AA Accounts for a small company made up to 31 October 2014
03 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
18 Aug 2014 AA Accounts for a small company made up to 31 October 2013
23 Apr 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100