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SIMON PERREN WINDOWS LIMITED

Company number 08325362

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
17 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
28 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
30 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
07 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
22 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
19 Dec 2014 CERTNM Company name changed pcp (kent) LIMITED\certificate issued on 19/12/14
  • RES15 ‐ Change company name resolution on 2014-12-01
19 Dec 2014 CONNOT Change of name notice
08 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-01
18 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-10
18 Nov 2014 CONNOT Change of name notice
07 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
06 Aug 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 November 2013
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
11 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted