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PERU HEIGHTS LIMITED

Company number 07911263

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2016 DS01 Application to strike the company off the register
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
04 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
14 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
30 May 2014 TM01 Termination of appointment of Zeljko Japundza as a director
30 May 2014 AP01 Appointment of Mr Radovan Koljevic as a director
26 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
03 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of Olaf Strasters as a director
17 Feb 2012 AP01 Appointment of Zeljko Japundza as a director
16 Jan 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
16 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted