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PERLIGEN LIMITED

Company number 08322768

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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)
03 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2023 LIQ03 Liquidators' statement of receipts and payments to 17 February 2023
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 17 February 2022
01 Mar 2021 AD01 Registered office address changed from 3 Lloyd Road Broadstairs Kent CT10 1HY England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 1 March 2021
01 Mar 2021 LIQ01 Declaration of solvency
01 Mar 2021 600 Appointment of a voluntary liquidator
01 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-18
18 Feb 2021 AA Unaudited abridged accounts made up to 17 February 2021
18 Feb 2021 AA01 Previous accounting period extended from 27 September 2020 to 17 February 2021
10 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
16 Sep 2020 AA Unaudited abridged accounts made up to 28 September 2019
17 Feb 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
15 Aug 2019 AA Unaudited abridged accounts made up to 28 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 28 September 2018 to 27 September 2018
04 Feb 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
05 Sep 2018 AA Unaudited abridged accounts made up to 30 September 2017
25 Jun 2018 AA01 Previous accounting period shortened from 29 September 2017 to 28 September 2017
12 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
01 Dec 2016 AD01 Registered office address changed from 3 Lloyd Road Broadstairs Kent CT10 1HY to 3 Lloyd Road Broadstairs Kent CT10 1HY on 1 December 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 29 September 2014