- Company Overview for PERMANENS STONE LTD. (07501277)
- Filing history for PERMANENS STONE LTD. (07501277)
- People for PERMANENS STONE LTD. (07501277)
- More for PERMANENS STONE LTD. (07501277)
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
|
|
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
|
|
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
|