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PER4MAX VENDING LIMITED

Company number 07953235

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
22 May 2017 CS01 Confirmation statement made on 16 February 2017 with updates
13 Apr 2017 AD01 Registered office address changed from 43/45 Park Court Offices Rhosddu Road Wrexham LL11 2NS to 4 Wesley Close Parkgate Neston CH64 6TW on 13 April 2017
16 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
16 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
24 Feb 2014 CH01 Director's details changed for Stephen John Gallimore on 1 February 2014
05 Nov 2013 CERTNM Company name changed PER4MAX batteries LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-10-29
05 Nov 2013 CONNOT Change of name notice
26 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
21 Mar 2012 TM01 Termination of appointment of Alan Evans as a director
21 Mar 2012 AP01 Appointment of Stephen Gallimore as a director
16 Feb 2012 NEWINC Incorporation