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PERFECT HUMAN LIMITED

Company number 08753417

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2023 DS01 Application to strike the company off the register
25 Jan 2023 CS01 Confirmation statement made on 20 November 2022 with no updates
18 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
06 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
13 Apr 2021 AD01 Registered office address changed from 133 Sylvan Avenue Timperley Altrincham WA15 6AE England to Union House 111 New Union Street Coventry CV1 2NT on 13 April 2021
12 Apr 2021 TM01 Termination of appointment of Danielle Bramall as a director on 9 April 2021
19 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
26 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
12 Oct 2020 AD01 Registered office address changed from Flat 5 Chepstow House Flat 5 Chepstow House 16-20 Chepstow Street Manchester M1 5JF England to 133 Sylvan Avenue Timperley Altrincham WA15 6AE on 12 October 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
31 Jul 2019 AD01 Registered office address changed from 12 Hartley Hall Gardens Gowan Road Manchester M16 8LP to Flat 5 Chepstow House Flat 5 Chepstow House 16-20 Chepstow Street Manchester M1 5JF on 31 July 2019
29 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
14 Feb 2019 AP01 Appointment of Miss Danielle Bramall as a director on 14 February 2019
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
16 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-15
29 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
23 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
12 Nov 2015 TM02 Termination of appointment of Louise Ann Stevens as a secretary on 1 January 2015