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PERENNIAL INVESTMENT PARTNERS (UK) LIMITED

Company number 05696064

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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)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2015 DS01 Application to strike the company off the register
10 Mar 2015 TM01 Termination of appointment of Lewis Anthony Bearman as a director on 21 February 2015
05 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
26 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
07 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
01 Mar 2012 TM01 Termination of appointment of Michael Crivelli as a director
01 Mar 2012 TM01 Termination of appointment of Anthony Patterson as a director
01 Mar 2012 AP01 Appointment of Lewis Anthony Bearman as a director
01 Mar 2012 AP01 Appointment of Christopher Francis Kelaher as a director
22 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
23 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
09 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Feb 2009 363a Return made up to 02/02/09; full list of members
18 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
12 Feb 2008 363a Return made up to 02/02/08; full list of members
07 Nov 2007 AA Accounts for a dormant company made up to 30 June 2007
09 Mar 2007 363a Return made up to 02/02/07; full list of members
18 Jan 2007 288c Director's particulars changed