PERACHEM HOLDINGS PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PERACHEM HOLDINGS PLC

Company number 05425236

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2021	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 - 13 pages (13 pages)
13 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-18 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AD01	Registered office address changed from 55 Drury Lane London WC2B 5RZ to C/O Valentine & Co 1st Floor Galler House Moon Lane Barnet EN5 5YL on 6 July 2020	View PDF Registered office address changed from 55 Drury Lane London WC2B 5RZ to C/O Valentine & Co 1st Floor Galler House Moon Lane Barnet EN5 5YL on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 28 pages (28 pages)
26 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	View PDF Current accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	TM01	Termination of appointment of Nicholas John Kendal Wood as a director on 21 March 2019	View PDF Termination of appointment of Nicholas John Kendal Wood as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
26 Apr 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 26 April 2018	View PDF Appointment of Ip2Ipo Services Limited as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	TM01	Termination of appointment of Alison Margaret Fielding as a director on 26 April 2018	View PDF Termination of appointment of Alison Margaret Fielding as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 9 pages (9 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 1,888,607.80	View PDF Statement of capital following an allotment of shares on 27 April 2017 GBP 1,888,607.80 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	AP01	Appointment of Richard Bruce Farleigh as a director on 28 April 2017	View PDF Appointment of Richard Bruce Farleigh as a director on 28 April 2017 - link opens in a new window - 3 pages (3 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 626,975.95	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 626,975.95 - link opens in a new window - 4 pages (4 pages)
10 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 11 pages (11 pages)
13 Apr 2017	TM01	Termination of appointment of George Christopher Hammer as a director on 13 April 2017	View PDF Termination of appointment of George Christopher Hammer as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category