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PERWYN BIDCO (UK) II LIMITED

Company number 12612295

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Nov 2023	AA	Micro company accounts made up to 2 August 2023	View PDF Micro company accounts made up to 2 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2023	AA01	Previous accounting period shortened from 31 May 2024 to 2 August 2023	View PDF Previous accounting period shortened from 31 May 2024 to 2 August 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AD02	Register inspection address has been changed to 26 st. James's Square London SW1Y 4JH	View PDF Register inspection address has been changed to 26 st. James's Square London SW1Y 4JH - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AD01	Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 21 August 2023	View PDF Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-03 - link opens in a new window - 1 page (1 page)
19 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 May 2023	PSC02	Notification of Pw Republica Limited as a person with significant control on 16 May 2023	View PDF Notification of Pw Republica Limited as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC04	Change of details for Mr Andrew Thomas Wynn as a person with significant control on 16 May 2023	View PDF Change of details for Mr Andrew Thomas Wynn as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC07	Cessation of Bertrand Nicolas Hubert Perrodo as a person with significant control on 16 May 2023	View PDF Cessation of Bertrand Nicolas Hubert Perrodo as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AD01	Registered office address changed from 8 Hanover Square London W1S 1HQ England to 26 st. James's Square London SW1Y 4JH on 7 June 2022	View PDF Registered office address changed from 8 Hanover Square London W1S 1HQ England to 26 st. James's Square London SW1Y 4JH on 7 June 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2021	PSC07	Cessation of Pw Republica Limited as a person with significant control on 6 October 2021	View PDF Cessation of Pw Republica Limited as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	PSC01	Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 26 October 2020	View PDF Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC02	Notification of Pw Republica Limited as a person with significant control on 1 September 2020	View PDF Notification of Pw Republica Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PERWYN BIDCO (UK) II LIMITED

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