PERCUSSION PROPERTIES LIMITED

Company number 09667152

Date	Type	Description	View / Download
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Sep 2017	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 5 September 2017	(2 pages)
31 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
31 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-15	(1 page)
11 Jul 2017	TM01	Termination of appointment of Stuart Alistair Wright as a director on 10 July 2017	(1 page)
04 Jul 2017	PSC02	Notification of Undershaft Limited as a person with significant control on 22 June 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
22 May 2017	AP01	Appointment of Mrs Rowan Tracy Hostler as a director on 22 May 2017	(2 pages)
25 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 2,774,613	(3 pages)
24 Jan 2017	TM02	Termination of appointment of Rowan Tracy Hostler as a secretary on 17 January 2017	(1 page)
23 Jan 2017	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 23 January 2017	(1 page)
23 Jan 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 January 2017	(2 pages)
12 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
11 Sep 2015	TM02	Termination of appointment of Kathryn Anna Baily as a secretary on 11 September 2015	(1 page)
11 Sep 2015	AP03	Appointment of Mrs Rowan Tracy Hostler as a secretary on 11 September 2015	(2 pages)
10 Jul 2015	AP03	Appointment of Kathryn Anna Baily as a secretary on 2 July 2015	(2 pages)
02 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
02 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-02 GBP 2	(22 pages)