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PERFECT HARDWARE SUPPLIER LIMITED

Company number 09101115

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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)
07 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2023 TM02 Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
01 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
01 Jun 2023 AD01 Registered office address changed from Floor 1, Office 25, Office 25, 22 Market Square, London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023
02 Dec 2022 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 2 December 2022
02 Dec 2022 TM02 Termination of appointment of Longshine Overseas Limited as a secretary on 2 December 2022
09 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
27 Jun 2022 AD01 Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to Floor 1, Office 25, Office 25, 22 Market Square, London E14 6BU on 27 June 2022
06 Jun 2022 AP04 Appointment of Longshine Overseas Limited as a secretary on 6 June 2022
06 Jun 2022 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 6 June 2022
02 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
24 May 2022 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 24 May 2022
06 Aug 2021 AA Accounts for a dormant company made up to 30 June 2021
06 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
06 Aug 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 6 August 2021
18 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
21 Jul 2020 PSC01 Notification of Ting Zhang as a person with significant control on 21 July 2020
21 Jul 2020 PSC07 Cessation of Shasha Mu as a person with significant control on 21 July 2020
21 Jul 2020 AP01 Appointment of Ting Zhang as a director on 21 July 2020
21 Jul 2020 TM01 Termination of appointment of Shasha Mu as a director on 21 July 2020
09 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
12 Jun 2019 CH01 Director's details changed for Ms Shasha Mu on 12 June 2019