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PERFECTLY TANNED LTD

Company number 10849511

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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)
11 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-08
23 Nov 2021 600 Appointment of a voluntary liquidator
16 Nov 2021 AD01 Registered office address changed from Nfu Building Camel Gate Spalding PE12 6ET England to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 16 November 2021
16 Nov 2021 LIQ02 Statement of affairs
05 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
19 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
26 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 AP01 Appointment of Miss Lynne Thorne as a director on 1 January 2019
17 Feb 2020 TM01 Termination of appointment of Steven Thorne as a director on 1 January 2019
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with updates
09 Aug 2018 PSC01 Notification of Lynne Thorne as a person with significant control on 4 July 2017
09 Aug 2018 PSC07 Cessation of Steven Thorne as a person with significant control on 4 July 2017
23 Jul 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
04 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-04
  • GBP 1