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PERFECT ENERGY LTD.

Company number 08700827

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2019	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)
03 Sep 2019	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)
09 Nov 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2017	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)
24 Aug 2017	AD01	Registered office address changed from Sovereign House Queensway Court Business Park Arkwright Way Scunthorpe South Humberside DN16 1AD to 105 High Street High Street Belton Doncaster DN9 1NR on 24 August 2017	View PDF Registered office address changed from Sovereign House Queensway Court Business Park Arkwright Way Scunthorpe South Humberside DN16 1AD to 105 High Street High Street Belton Doncaster DN9 1NR on 24 August 2017 - link opens in a new window - 1 page (1 page)
21 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	CERTNM	Company name changed 08700827 LTD.\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-07	View PDF Company name changed 08700827 LTD.\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-07 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 11 pages (11 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	CERTNM	Company name changed led (GB)\certificate issued on 24/06/15
05 May 2015	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)
20 Jan 2015	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)
17 Jun 2014	AD01	Registered office address changed from , 105 High Street, Belton, Doncaster, North Lincs, DN9 1NR, United Kingdom on 17 June 2014	View PDF Registered office address changed from , 105 High Street, Belton, Doncaster, North Lincs, DN9 1NR, United Kingdom on 17 June 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PERFECT ENERGY LTD.

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