Advanced company searchLink opens in new window

PERFECT VILLA ESCAPES LIMITED

Company number 09063104

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Mar 2021 LIQ10 Removal of liquidator by court order
25 Mar 2021 600 Appointment of a voluntary liquidator
02 Oct 2019 AD01 Registered office address changed from Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ England to Moorend House Snelsins Lane Cleckheaton BD19 3UE on 2 October 2019
01 Oct 2019 LIQ02 Statement of affairs
01 Oct 2019 600 Appointment of a voluntary liquidator
01 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-20
25 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
29 Apr 2019 AD01 Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on 29 April 2019
25 Mar 2019 PSC01 Notification of Craig Mcmillan Tweedley as a person with significant control on 8 October 2018
03 Mar 2019 PSC07 Cessation of John Robert Haslam as a person with significant control on 8 October 2018
03 Mar 2019 TM01 Termination of appointment of John Robert Haslam as a director on 8 October 2018
29 Nov 2018 TM01 Termination of appointment of Luke Alexander Ruddiman as a director on 12 October 2018
29 Nov 2018 AP01 Appointment of Mr Craig Mcmillan Tweedley as a director on 29 January 2018
30 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
03 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2018 PSC01 Notification of John Robert Haslam as a person with significant control on 15 February 2018
20 Jun 2018 PSC07 Cessation of Ian Stewart Rodger as a person with significant control on 19 December 2017
20 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
17 Feb 2018 TM01 Termination of appointment of Rebecca Marie Tweedley as a director on 15 February 2018
17 Feb 2018 AP01 Appointment of Mr Luke Alexander Ruddiman as a director on 15 February 2018