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PERCELL LIMITED

Company number 03357508

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 1
18 Jan 2011 SH20 Statement by Directors
18 Jan 2011 SH19 Statement of capital on 18 January 2011
  • GBP 1
18 Jan 2011 CAP-SS Solvency Statement dated 17/01/11
18 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c reduced to nil 17/01/2011
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Apr 2010 AD01 Registered office address changed from Tellermate, Tellermate Leeway Industrial Estate Newport Gwent NP19 4SL on 22 April 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Apr 2009 363a Return made up to 22/04/09; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
20 May 2008 363a Return made up to 22/04/08; full list of members
03 Nov 2007 AA Accounts made up to 31 December 2006
15 Jul 2007 288a New secretary appointed
15 Jul 2007 288b Secretary resigned
25 Apr 2007 363a Return made up to 22/04/07; full list of members
25 Apr 2007 288c Director's particulars changed
25 Apr 2007 288c Director's particulars changed
26 Oct 2006 AA Accounts made up to 31 December 2005
03 May 2006 363a Return made up to 22/04/06; full list of members
03 Apr 2006 288a New director appointed