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PERFECTLY PLACED LIMITED

Company number 11508504

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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 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2023 DS01 Application to strike the company off the register
03 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2023 CS01 Confirmation statement made on 8 August 2022 with updates
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2022 TM01 Termination of appointment of Steven Thomas Perkins as a director on 31 December 2021
22 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
10 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-08
30 Apr 2021 CONNOT Change of name notice
04 Jan 2021 TM01 Termination of appointment of Kerry Lorraine Elena Scott as a director on 4 January 2021
25 Nov 2020 AP01 Appointment of Mr Steven Thomas Perkins as a director on 25 November 2020
18 Nov 2020 AP01 Appointment of Mrs Rosemary Elizabeth O'donnell as a director on 18 November 2020
29 Oct 2020 AD01 Registered office address changed from 47 Reeves Way Wokingham Berkshire RG41 2PS United Kingdom to 1 Peach Street Wokingham RG40 1XJ on 29 October 2020
27 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
14 May 2020 TM01 Termination of appointment of Margaret Barbara Balaam as a director on 7 April 2020
04 May 2020 AA Total exemption full accounts made up to 30 September 2019
04 May 2020 AA01 Previous accounting period extended from 31 August 2019 to 30 September 2019
07 Apr 2020 AP01 Appointment of Mrs Kerry Lorraine Elena Scott as a director on 6 April 2020
30 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
21 Aug 2019 TM01 Termination of appointment of Peter Lloyd Ruddock as a director on 21 August 2019
24 Aug 2018 AP01 Appointment of Mrs Margaret Barbara Balaam as a director
24 Aug 2018 AP01 Appointment of Mr Terence John Loughnane as a director on 9 August 2018