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PERFECT PERMIT LIMITED

Company number 04190873

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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)
15 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 4 December 2022	View PDF Liquidators' statement of receipts and payments to 4 December 2022 - link opens in a new window - 14 pages (14 pages)
02 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 4 December 2021	View PDF Liquidators' statement of receipts and payments to 4 December 2021 - link opens in a new window - 15 pages (15 pages)
15 Sep 2021	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from Suite E10 Joseph's Well Westgate Leeds LS3 1AB to Moda Business Centre Stirling Way Borehamwood WD6 2BW on 15 September 2021	View PDF Registered office address changed from Suite E10 Joseph's Well Westgate Leeds LS3 1AB to Moda Business Centre Stirling Way Borehamwood WD6 2BW on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 4 December 2020	View PDF Liquidators' statement of receipts and payments to 4 December 2020 - link opens in a new window - 14 pages (14 pages)
18 Dec 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AD01	Registered office address changed from Kalewa 133 Park Road Bingley BD16 4EJ to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 12 December 2019	View PDF Registered office address changed from Kalewa 133 Park Road Bingley BD16 4EJ to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-05 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages)
02 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
04 May 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
12 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 100	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 100 - link opens in a new window - 4 pages (4 pages)

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