Companies House does not verify the accuracy of the information filed

Advanced company search

MY PERFECT COLLAGEN LIMITED

Company number 09772762

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2020	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)
28 Jul 2020	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)
17 Jul 2020	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 - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AD01	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB on 9 October 2015	View PDF Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP01	Appointment of Andrew James Froud as a director on 11 September 2015	View PDF Appointment of Andrew James Froud as a director on 11 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	TM01	Termination of appointment of Barry Charles Warmisham as a director on 11 September 2015	View PDF Termination of appointment of Barry Charles Warmisham as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?