PERFECT HEALTH INSURANCE SERVICES LIMITED

Company number 05627480

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2019	DS01	Application to strike the company off the register	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(4 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
04 Oct 2018	TM02	Termination of appointment of Jeffrey Tate as a secretary on 30 September 2018	(1 page)
04 Oct 2018	AP01	Appointment of David Edmands as a director on 30 September 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Jeffrey Norman Tate as a director on 30 September 2018	(1 page)
28 Feb 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
01 Feb 2018	AD03	Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN	(1 page)
01 Feb 2018	AD02	Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
30 Nov 2017	PSC02	Notification of Nevada Investments 7 Limited as a person with significant control on 22 June 2017	(2 pages)
30 Nov 2017	PSC07	Cessation of Palatine Private Equity Llp as a person with significant control on 22 June 2017	(1 page)
30 Nov 2017	PSC07	Cessation of Kevin Amphlett as a person with significant control on 22 June 2017	(1 page)
03 Apr 2017	AA	Accounts for a dormant company made up to 31 October 2016	(7 pages)
01 Mar 2017	RP04AR01	Second filing of the annual return made up to 18 November 2015	(22 pages)
22 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	(7 pages)
08 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017	(5 pages)
06 Aug 2015	AA	Full accounts made up to 31 October 2014	(10 pages)
26 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(3 pages)
03 Mar 2014	AA	Total exemption full accounts made up to 31 October 2013	(8 pages)
27 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	(3 pages)
27 Nov 2013	CH01	Director's details changed for Mr Jeffrey Norman Tate on 1 November 2013	(2 pages)