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PERELAMON LIMITED

Company number 09507588

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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 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
04 Oct 2016	AD01	Registered office address changed from C/O Brebners 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 4 October 2016	View PDF Registered office address changed from C/O Brebners 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-01 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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