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PERTINERET LIMITED

Company number 08145119

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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)
24 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
31 Oct 2016 AD01 Registered office address changed from 5 Overbecks Newbury Berkshire RG14 2FJ England to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 31 October 2016
26 Oct 2016 600 Appointment of a voluntary liquidator
26 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-13
26 Oct 2016 4.70 Declaration of solvency
05 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Sep 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
25 Jul 2016 CH01 Director's details changed for Mr Michael Steven Lewis on 25 July 2016
24 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
29 Jun 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 5 Overbecks Newbury Berkshire RG14 2FJ on 29 June 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
16 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted