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PERACLES LTD

Company number 10800325

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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)
30 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2023 LIQ01 Declaration of solvency
06 May 2023 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 6 May 2023
06 May 2023 600 Appointment of a voluntary liquidator
06 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-21
21 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
12 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
04 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
02 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-02
  • GBP 1