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PERINGTON LIMITED

Company number 09602333

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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)
13 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2020	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 - 13 pages (13 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 27 February 2020	View PDF Liquidators' statement of receipts and payments to 27 February 2020 - link opens in a new window - 13 pages (13 pages)
13 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 27 February 2019	View PDF Liquidators' statement of receipts and payments to 27 February 2019 - link opens in a new window - 13 pages (13 pages)
10 May 2018	LIQ03	Liquidators' statement of receipts and payments to 27 February 2018	View PDF Liquidators' statement of receipts and payments to 27 February 2018 - link opens in a new window - 13 pages (13 pages)
13 Oct 2017	CH01	Director's details changed for Mr Charles Hilary Harris on 14 August 2017	View PDF Director's details changed for Mr Charles Hilary Harris on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	AD01	Registered office address changed from C/O Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 March 2017	View PDF Registered office address changed from C/O Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-28 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AP01	Appointment of Mr Charles Hilary Harris as a director on 15 February 2017	View PDF Appointment of Mr Charles Hilary Harris as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2016	CH01	Director's details changed for Claire Dorothy Ann From on 5 December 2016	View PDF Director's details changed for Claire Dorothy Ann From on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 May 2016	CH01	Director's details changed for Claire Dorothy Ann Bailey on 21 May 2015	View PDF Director's details changed for Claire Dorothy Ann Bailey on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-21 GBP 1	View PDF Incorporation Statement of capital on 2015-05-21 GBP 1 - link opens in a new window - 41 pages (41 pages)

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