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PERFECT CAR BODY REPAIRS UK LTD.

Company number 11408458

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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)
01 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2020 PSC07 Cessation of Adekunle Adebayo as a person with significant control on 23 June 2020
23 Jun 2020 TM01 Termination of appointment of Altafin Poenaru as a director on 10 June 2020
23 Jun 2020 TM01 Termination of appointment of Adekunle Adebayo as a director on 10 June 2020
23 Jun 2020 AP01 Appointment of Mr Tasaduq Hussain as a director on 10 June 2020
23 Jun 2020 AD01 Registered office address changed from Unit 1a Tudorleaf Business Centre Unit 1a Tudorleaf Business Centre 2-8 Fountayne Road London London N15 4QL United Kingdom to Fellows Park Cottage 1 Wallows Lane Walsall WS2 9BU on 23 June 2020
12 Jun 2020 AD01 Registered office address changed from 44 Cheshire Road Smethwick Birmingham B67 6DN England to Unit 1a Tudorleaf Business Centre Unit 1a Tudorleaf Business Centre 2-8 Fountayne Road London London N15 4QL on 12 June 2020
12 Jun 2020 PSC01 Notification of Adekunle Adebayo as a person with significant control on 12 June 2020
12 Jun 2020 PSC07 Cessation of Alexandru Moraru as a person with significant control on 11 June 2020
11 Jun 2020 AP01 Appointment of Mr Adekunle Adebayo as a director on 29 May 2020
18 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-15
18 May 2020 AD01 Registered office address changed from 44 Cheshire Road Smethwick West Midland B67 6DN England to 44 Cheshire Road Smethwick Birmingham B67 6DN on 18 May 2020
18 May 2020 AD01 Registered office address changed from 142 Cromwell Road Cromwell Road London SW7 4EF England to 44 Cheshire Road Smethwick West Midland B67 6DN on 18 May 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
15 May 2020 TM01 Termination of appointment of Alexandru Moraru as a director on 14 May 2020
15 May 2020 AP01 Appointment of Mr Altafin Poenaru as a director on 10 May 2020
02 Apr 2020 PSC01 Notification of Alexandru Moraru as a person with significant control on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Martyn Davis as a director on 1 April 2020
01 Apr 2020 PSC07 Cessation of Martyn Davis as a person with significant control on 29 March 2020
01 Apr 2020 AP01 Appointment of Mr Alexandru Moraru as a director on 29 March 2020
30 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-30
30 Jan 2020 PSC01 Notification of Martyn Davis as a person with significant control on 30 January 2020
30 Jan 2020 PSC07 Cessation of Vijay Kumar as a person with significant control on 30 January 2020