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PERISERV (UK) LTD

Company number 07589437

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2017 DS01 Application to strike the company off the register
27 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Sep 2014 AD01 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014
10 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Nov 2012 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 7 November 2012
22 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
22 May 2012 CH03 Secretary's details changed for Sally Chia Miah Ling on 22 May 2012
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 1
04 Apr 2011 AP03 Appointment of Sally Chia Miah Ling as a secretary
04 Apr 2011 AP01 Appointment of Mr Andrew Royston Pereira as a director
04 Apr 2011 TM01 Termination of appointment of John Carter as a director
04 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)