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PERFECT PADS LIMITED

Company number 09575889

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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)
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR04	Satisfaction of charge 095758890006 in full	View PDF Satisfaction of charge 095758890006 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	MR04	Satisfaction of charge 095758890005 in full	View PDF Satisfaction of charge 095758890005 in full - link opens in a new window - 1 page (1 page)
27 Jun 2019	MR04	Satisfaction of charge 095758890002 in full	View PDF Satisfaction of charge 095758890002 in full - link opens in a new window - 1 page (1 page)
27 Jun 2019	MR04	Satisfaction of charge 095758890004 in full	View PDF Satisfaction of charge 095758890004 in full - link opens in a new window - 1 page (1 page)
26 Feb 2019	PSC01	Notification of Jesus Bravo Mendez as a person with significant control on 14 February 2019	View PDF Notification of Jesus Bravo Mendez as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	PSC07	Cessation of Susan Janine Ponton as a person with significant control on 14 February 2019	View PDF Cessation of Susan Janine Ponton as a person with significant control on 14 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AP01	Appointment of Mr Jesus Bravo Mendez as a director on 12 February 2019	View PDF Appointment of Mr Jesus Bravo Mendez as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AP01	Appointment of Mr Peter Michael Nellemose as a director on 14 February 2019	View PDF Appointment of Mr Peter Michael Nellemose as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AD01	Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to 16 South End Croydon CR0 1DN on 15 February 2019	View PDF Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to 16 South End Croydon CR0 1DN on 15 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	TM01	Termination of appointment of Susan Janine Ponton as a director on 14 February 2019	View PDF Termination of appointment of Susan Janine Ponton as a director on 14 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	TM01	Termination of appointment of Philippe Nigel Ponton as a director on 14 February 2019	View PDF Termination of appointment of Philippe Nigel Ponton as a director on 14 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	PSC07	Cessation of Philippe Nigel Ponton as a person with significant control on 14 February 2019	View PDF Cessation of Philippe Nigel Ponton as a person with significant control on 14 February 2019 - link opens in a new window - 1 page (1 page)

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