PERA CONSULTING (UK) LIMITED

Company number 08082320

Date	Type	Description	View / Download
24 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2018	AM23	Notice of move from Administration to Dissolution	(25 pages)
24 Apr 2018	AM10	Administrator's progress report	(22 pages)
17 Oct 2017	AM10	Administrator's progress report	(25 pages)
14 Sep 2017	AM19	Notice of extension of period of Administration	(3 pages)
17 May 2017	TM01	Termination of appointment of Amanda Sin Man Lee-Bennett as a director on 13 October 2016	(2 pages)
03 Apr 2017	2.24B	Administrator's progress report to 15 March 2017	(24 pages)
16 Nov 2016	F2.18	Notice of deemed approval of proposals	(1 page)
11 Nov 2016	2.16B	Statement of affairs with form 2.14B	(8 pages)
01 Nov 2016	2.17B	Statement of administrator's proposal	(34 pages)
01 Oct 2016	AD01	Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 1 October 2016	(2 pages)
28 Sep 2016	2.12B	Appointment of an administrator	(1 page)
24 Aug 2016	CH01	Director's details changed for Mrs Amanda Sin Man Lee-Bennett on 24 August 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 550	(7 pages)
18 May 2016	TM01	Termination of appointment of Paul Tranter as a director on 19 April 2016	(1 page)
30 Mar 2016	TM02	Termination of appointment of Lorraine Gibson as a secretary on 30 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of John Thomas Hill as a director on 10 March 2016	(1 page)
02 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
16 Oct 2015	TM01	Termination of appointment of Richard James Grice as a director on 30 September 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 550	(9 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Jan 2015	CH01	Director's details changed for Mr John Thomas Hill on 21 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Mrs Amanda Sin Man Lee-Bennett as a director on 8 January 2015	(2 pages)
08 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
27 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 550	(9 pages)