PERKIFY.CO.UK LIMITED

Company number 12125273

Date	Type	Description	View / Download
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2023	DS01	Application to strike the company off the register	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
13 Feb 2023	AP01	Appointment of Steven John Anson as a director on 1 February 2023	(2 pages)
13 Feb 2023	TM01	Termination of appointment of Christopher Haggart as a director on 1 February 2023	(1 page)
26 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(15 pages)
03 Jan 2023	TM01	Termination of appointment of Ben Steven White as a director on 29 December 2022	(1 page)
05 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
05 Sep 2022	PSC05	Change of details for Insync Insurance Solutions Limited as a person with significant control on 24 August 2022	(2 pages)
05 Sep 2022	CH03	Secretary's details changed for Mr Andrew Stewart Hunter on 24 August 2022	(1 page)
05 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(16 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
20 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
11 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) be disapplied re director being counted in a quorum 10/12/2020	(1 page)
05 Jan 2021	AP01	Appointment of Mr Christopher Haggart as a director on 10 December 2020	(2 pages)
04 Jan 2021	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	(1 page)
23 Dec 2020	AD01	Registered office address changed from 9 Albany Park Cabot Lane Poole Dorset BH17 7BX England to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 23 December 2020	(1 page)
23 Dec 2020	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 10 December 2020	(2 pages)
23 Dec 2020	TM02	Termination of appointment of Ben Steven White as a secretary on 10 December 2020	(1 page)
23 Dec 2020	AP01	Appointment of Mr Ben Steven White as a director on 10 December 2020	(2 pages)

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