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PERTURBO HOLDINGS LTD

Company number 08118527

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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)
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	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)
08 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2017	PSC01	Notification of Gavin John Rezos as a person with significant control on 31 October 2017	View PDF Notification of Gavin John Rezos as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC07	Cessation of Michael Christopher Dimitrios as a person with significant control on 31 October 2017	View PDF Cessation of Michael Christopher Dimitrios as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	TM01	Termination of appointment of Michael Christopher Dimitrios as a director on 31 October 2017	View PDF Termination of appointment of Michael Christopher Dimitrios as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Michael Christopher Dimitrios as a person with significant control on 27 June 2016	View PDF Notification of Michael Christopher Dimitrios as a person with significant control on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC03	Notification of Prosperitas Investment Holdings Pty Ltd as a person with significant control on 27 June 2016	View PDF Notification of Prosperitas Investment Holdings Pty Ltd as a person with significant control on 27 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 2,040	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 2,040 - link opens in a new window - 7 pages (7 pages)
16 Oct 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 16 October 2015	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 16 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 September 2015	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2,040	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2,040 - link opens in a new window - 8 pages (8 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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