PERFECT HARDWARE SUPPLIER LIMITED

Company number 09101115

Date	Type	Description	View / Download
12 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	(4 pages)
27 May 2018	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 27 May 2018	(1 page)
27 May 2018	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 24 May 2018	(2 pages)
27 May 2018	TM02	Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 24 May 2018	(1 page)
27 May 2018	AD01	Registered office address changed from Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 27 May 2018	(1 page)
05 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(3 pages)
13 Jun 2017	AP04	Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 13 June 2017	(2 pages)
13 Jun 2017	TM02	Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 13 June 2017	(1 page)
13 Jun 2017	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB on 13 June 2017	(1 page)
02 Mar 2017	AD01	Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
14 Sep 2016	TM01	Termination of appointment of Yun Liu as a director on 8 September 2016	(1 page)
16 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(5 pages)
12 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	(5 pages)
24 Jun 2015	CH01	Director's details changed for Ms Shasha Mu on 24 June 2014	(2 pages)
24 Jun 2015	CH04	Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015	(1 page)
24 Jun 2015	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 1st Floor 41 Chalton Street London NW1 1JD on 24 June 2015	(1 page)
24 Jun 2015	CH01	Director's details changed for Yun Liu on 24 June 2014	(2 pages)
24 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-24 GBP 100	(28 pages)