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PERPTUA AND SONS LTD

Company number 07982416

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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)
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2015	AD01	Registered office address changed from 23 Norris House Union Lane Isleworth Middlesex TW7 6GS to Unit 5, 2nd Floor Red Lion Court Alexandra Road Hounslow TW3 1JS on 1 October 2015	View PDF Registered office address changed from 23 Norris House Union Lane Isleworth Middlesex TW7 6GS to Unit 5, 2nd Floor Red Lion Court Alexandra Road Hounslow TW3 1JS on 1 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
19 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jul 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
30 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-30	View PDF Annual return made up to 8 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-30 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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