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PERKS (EUROPE) LTD

Company number 08983128

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 1,000
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2022 DS01 Application to strike the company off the register
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 April 2021
03 Jun 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
26 Mar 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 3a Tournament Court Tournament Fields Warwick CV34 6LG on 26 March 2021
26 Mar 2021 PSC08 Notification of a person with significant control statement
26 Mar 2021 TM01 Termination of appointment of Jeffrey Alan Ford as a director on 9 October 2020
26 Mar 2021 TM01 Termination of appointment of Steven Timmerman as a director on 9 October 2020
26 Mar 2021 TM01 Termination of appointment of Antoinette Tabibi as a director on 9 October 2020
26 Mar 2021 PSC07 Cessation of Jeffrey Alan Ford as a person with significant control on 9 October 2020
25 Mar 2021 AP01 Appointment of Mr Jason Atkins as a director on 9 October 2020
25 Mar 2021 TM01 Termination of appointment of Carlo Constantine Tabibi as a director on 9 October 2020
27 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Jul 2020 AD01 Registered office address changed from Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ on 10 July 2020
13 May 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
13 May 2020 CH01 Director's details changed for Antoinette Tabibi on 5 July 2018
13 May 2020 PSC07 Cessation of Antoinette Tabibi as a person with significant control on 9 September 2016
13 May 2020 CH01 Director's details changed for Jeffrey Alan Ford on 5 January 2019
13 May 2020 PSC07 Cessation of Carlo Constantine Tabibi as a person with significant control on 9 September 2016
13 May 2020 PSC04 Change of details for Jeffrey Alan Ford as a person with significant control on 5 January 2019
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates