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PERSPICACITY ADVISORY LTD

Company number 07599731

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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)
07 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 14 September 2022
27 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-15
27 Sep 2021 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 1st Floor, 21 Station Road Watford Herts WD17 1AP on 27 September 2021
27 Sep 2021 600 Appointment of a voluntary liquidator
27 Sep 2021 LIQ01 Declaration of solvency
24 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 AP01 Appointment of Mr Ian Norbury as a director on 20 July 2016
25 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 200
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 200
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013