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THE PERUKE PARTNERSHIP LIMITED

Company number 07507027

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2018 DS01 Application to strike the company off the register
30 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
23 Oct 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
11 Oct 2017 CH01 Director's details changed for Robert John Wigg on 11 October 2017
11 Oct 2017 CH01 Director's details changed for Jacqueline Mary Theresa Wigg on 11 October 2017
11 Oct 2017 PSC04 Change of details for Mr Robert John Wigg as a person with significant control on 11 October 2017
11 Oct 2017 PSC04 Change of details for Mrs Jacqueline Mary Theresa Wigg as a person with significant control on 11 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 AD01 Registered office address changed from Suite 203, Second Floor China Hosue 401 Edgware Road London NW2 6GY England to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 26 September 2017
04 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
03 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
03 Feb 2017 CH01 Director's details changed for Mr Stuart John Wigg on 1 January 2017
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Mar 2016 AP01 Appointment of Mr Stuart Wigg as a director on 10 February 2016
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1
10 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
06 Nov 2015 AD01 Registered office address changed from Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW to Suite 203, Second Floor China Hosue 401 Edgware Road London NW2 6GY on 6 November 2015
27 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jul 2015 CERTNM Company name changed smg securities LIMITED\certificate issued on 30/07/15
  • RES15 ‐ Change company name resolution on 2015-07-11
30 Jul 2015 CONNOT Change of name notice
16 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1