PERCEPTION CONSULTANTS LIMITED

Company number 08489973

Date	Type	Description	View / Download
12 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
09 Aug 2016	4.20	Statement of affairs with form 4.19	(5 pages)
09 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27	(1 page)
14 Jul 2016	AD01	Registered office address changed from Unit Ep 1.19 Eliot Park Innovation Centre Barling Way Nuneaton Warwickshire CV10 7RH to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 14 July 2016	(2 pages)
15 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 1	(3 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
15 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
24 Jun 2015	MR01	Registration of charge 084899730001, created on 22 June 2015	(20 pages)
24 Jun 2015	MR01	Registration of charge 084899730002, created on 22 June 2015	(29 pages)
23 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(3 pages)
23 Apr 2015	AD01	Registered office address changed from Unit Ep1.09 Eliot Park Innovation Centre Nuneaton Warwickshire CV10 7RH England to Unit Ep 1.19 Eliot Park Innovation Centre Barling Way Nuneaton Warwickshire CV10 7RH on 23 April 2015	(1 page)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
09 Sep 2014	AD01	Registered office address changed from The Foundry Euston Way Telford Shropshire TF3 4LY to Unit Ep1.09 Eliot Park Innovation Centre Nuneaton Warwickshire CV10 7RH on 9 September 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(3 pages)
09 Jun 2014	TM01	Termination of appointment of Michael Connellan as a director	(1 page)
09 Jun 2014	AD01	Registered office address changed from 31 Dunns Close Nuneaton Warwickshire CV11 4NF United Kingdom on 9 June 2014	(1 page)
09 Jun 2014	AP01	Appointment of Mr David George Bentley as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Anthony Leonard Clark Stockdale as a director	(2 pages)
16 Apr 2013	NEWINC	Incorporation	(21 pages)