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PERKING PROPERTIES LIMITED

Company number 09775612

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2021 DS01 Application to strike the company off the register
01 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with updates
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 SH08 Change of share class name or designation
04 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 SH10 Particulars of variation of rights attached to shares
24 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
01 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
12 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2018 AD01 Registered office address changed from Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY United Kingdom to 12 Greatfield Drive Charlton Kings Cheltenham Gloucestershire GL53 9BU on 24 September 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
13 Jun 2018 CH01 Director's details changed for Mr Keith Taylor on 13 June 2018
13 Jun 2018 PSC04 Change of details for Mr Keith Taylor as a person with significant control on 13 June 2018
06 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-03
15 May 2017 CONNOT Change of name notice
10 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 15 October 2016
  • GBP 202
02 Nov 2016 SH10 Particulars of variation of rights attached to shares