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PERA PROPERTY SERVICES LIMITED

Company number 07854740

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2016 DS01 Application to strike the company off the register
30 Mar 2016 TM02 Termination of appointment of Lorraine Ann Gibson as a secretary on 30 March 2016
10 Mar 2016 TM01 Termination of appointment of John Thomas Hill as a director on 10 March 2016
12 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
21 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1
22 Jan 2015 CH01 Director's details changed for Mr John Thomas Hill on 21 January 2015
26 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
22 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 Nov 2013 CH01 Director's details changed for Mr John Thomas Hill on 18 November 2013
28 Nov 2013 AD01 Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Mr John Thomas Hill on 18 November 2013
28 Nov 2013 AD01 Registered office address changed from Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom on 28 November 2013
10 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Jul 2013 AA01 Previous accounting period shortened from 21 May 2013 to 31 March 2013
22 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
22 Nov 2012 AP01 Appointment of Mr John Thomas Hill as a director
22 Nov 2012 AP01 Appointment of Mr Glyn Peter Goddard as a director
22 Nov 2012 TM01 Termination of appointment of Roger Whysall as a director
22 Nov 2012 TM01 Termination of appointment of Peter Hughes as a director
09 Aug 2012 AP01 Appointment of Mr Peter Robert Hughes as a director
04 Jul 2012 TM01 Termination of appointment of Alan Baxter as a director
28 May 2012 CERTNM Company name changed pera consulting (uk) LIMITED\certificate issued on 28/05/12
  • RES15 ‐ Change company name resolution on 2012-05-20