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PERFECT GREEN POWER LIMITED

Company number 07923838

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2018 DS01 Application to strike the company off the register
19 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
12 Dec 2016 AD01 Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL England to The Quorum Bond Street South Bristol BS1 3AE on 12 December 2016
07 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
18 Oct 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016 CH02 Director's details changed for Perfect Green Group Ltd on 11 July 2015
10 Jun 2015 AD01 Registered office address changed from 7.03 the Deco Building Paintworks Arnos Vale Bristol BS4 3EH to The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL on 10 June 2015
24 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
20 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
09 May 2014 AD01 Registered office address changed from Hollywood Estate Hollywood Lane Bristol BS10 7TW England on 9 May 2014
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AD01 Registered office address changed from 7.04 the Deco Building Paintworks Bath Road Bristol BS4 3EH United Kingdom on 24 September 2013
02 Aug 2013 CERTNM Company name changed pg environmental technologies LTD\certificate issued on 02/08/13
  • RES15 ‐ Change company name resolution on 2013-07-31
  • NM01 ‐ Change of name by resolution
03 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
21 Jan 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
25 Jul 2012 AP01 Appointment of Mr William Nathan Cogley as a director
25 Jul 2012 TM01 Termination of appointment of James Mcnamara as a director
21 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders