- Company Overview for PERFECTO ONLINE LIMITED (08072243)
- Filing history for PERFECTO ONLINE LIMITED (08072243)
- People for PERFECTO ONLINE LIMITED (08072243)
- More for PERFECTO ONLINE LIMITED (08072243)
| 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) |
|---|---|---|---|
| 13 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Apr 2021 | DS01 | Application to strike the company off the register | |
| 06 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with no updates | |
| 30 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 02 Aug 2019 | AA01 | Previous accounting period extended from 15 November 2018 to 30 April 2019 | |
| 07 May 2019 | CS01 | Confirmation statement made on 7 May 2019 with no updates | |
| 09 Aug 2018 | AA | Micro company accounts made up to 15 November 2017 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
| 24 Jul 2017 | AA | Micro company accounts made up to 15 November 2016 | |
| 27 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 04 Aug 2016 | AA | Micro company accounts made up to 15 November 2015 | |
| 10 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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| 10 Jun 2016 | CH01 | Director's details changed for Mr Matthew Warren Shoults on 18 December 2014 | |
| 14 Sep 2015 | AA | Total exemption small company accounts made up to 15 November 2014 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 10 Jun 2015 | AD01 | Registered office address changed from Unit 3 Dronken House 43a High Street Kings Langley Hertfordshire WD4 8FG to C/O Celerica Ltd the Old Chapel Kempson Road Leicester LE2 8AN on 10 June 2015 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 14 Feb 2014 | AA | Total exemption small company accounts made up to 15 November 2013 | |
| 11 Sep 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 11 Sep 2013 | AD01 | Registered office address changed from 12 Croft Field Chipperfield Kings Langley WD4 9ED England on 11 September 2013 | |
| 11 Sep 2013 | AP01 | Appointment of Mr Andrew James Collins as a director | |
| 29 Jul 2013 | AA01 | Current accounting period extended from 31 May 2013 to 15 November 2013 | |
| 02 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 20 June 2012
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| 22 Jun 2012 | TM01 | Termination of appointment of Andrew Collins as a director |