C / L PERCY STREET LIMITED

Company number 09690240

Date	Type	Description	View / Download
24 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
28 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 7 March 2019	(15 pages)
23 Mar 2018	AD01	Registered office address changed from 7-10 Chandos Street Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ England to Olympia House Armitage Road London NW11 8RQ on 23 March 2018	(2 pages)
20 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Mar 2018	LIQ02	Statement of affairs	(13 pages)
20 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-08	(1 page)
14 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Oct 2017	PSC07	Cessation of Caprice Holdings Limited as a person with significant control on 26 September 2016	(1 page)
13 Oct 2017	PSC01	Notification of Yara Lim as a person with significant control on 26 September 2016	(2 pages)
13 Oct 2017	PSC07	Cessation of Percy Ho Limited as a person with significant control on 26 September 2016	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(5 pages)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2017	SH08	Change of share class name or designation	(2 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delte authorised share capital limit 21/03/2017	(41 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
10 Mar 2017	TM02	Termination of appointment of Diana Vaitonyte as a secretary on 27 February 2017	(2 pages)
07 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
12 Oct 2016	AD01	Registered office address changed from 45 Mortimer Street London W1W 8HJ England to 7-10 Chandos Street Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ on 12 October 2016	(1 page)
27 Sep 2016	AP03	Appointment of Ms Diana Vaitonyte as a secretary on 27 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mrs Yara Lim as a director on 26 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Jeffrey Eng Kiang Lim as a director on 26 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Boris Kofman as a director on 26 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of Richard Allan Caring as a director on 26 September 2016	(1 page)
27 Sep 2016	TM02	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 26 September 2016	(1 page)