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PERCEPTION TV LIMITED

Company number 08936231

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 29 August 2021
15 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021
01 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 29 August 2020
29 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 29 August 2019
17 Sep 2018 AD01 Registered office address changed from 2nd Floor Building 10 566 Chiswick High Road London W4 5XS United Kingdom to 26-28 Bedford Row Holborn London WC1R 4HE on 17 September 2018
16 Sep 2018 LIQ02 Statement of affairs
16 Sep 2018 600 Appointment of a voluntary liquidator
16 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-30
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 AD01 Registered office address changed from Eagle House Eagle House 167 City Road London EC1V 1AW England to 2nd Floor Building 10 566 Chiswick High Road London W4 5XS on 27 October 2016
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 156.76
06 May 2016 AD01 Registered office address changed from 201 Borough High Street London SE1 1JA England to Eagle House Eagle House 167 City Road London EC1V 1AW on 6 May 2016
17 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 156.76
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 69.6
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 69.6
31 Jul 2015 AD01 Registered office address changed from 97-101 Cleveland Street London W1T 6PL to 201 Borough High Street London SE1 1JA on 31 July 2015
30 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 69.6
23 Sep 2014 SH02 Sub-division of shares on 18 August 2014