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PERREN BUILDERS LIMITED

Company number 03868135

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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)
17 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
17 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 2 October 2020
22 Oct 2019 AD01 Registered office address changed from 65 Chestnut Grove Dartford Kent DA2 7PQ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 22 October 2019
21 Oct 2019 LIQ01 Declaration of solvency
21 Oct 2019 600 Appointment of a voluntary liquidator
21 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-03
15 Aug 2019 MR04 Satisfaction of charge 1 in full
15 Aug 2019 MR04 Satisfaction of charge 3 in full
10 Aug 2019 MR04 Satisfaction of charge 2 in full
12 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
14 Mar 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
01 Nov 2017 TM01 Termination of appointment of Peter Manton Corner as a director on 31 March 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,500
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,500
04 Jun 2014 AAMD Amended accounts made up to 31 March 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,500