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PERPETUAL CARE SOLUTIONS LTD

Company number 08784798

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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)
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of Kazeem Olademeji Olagunju as a director on 15 December 2018	View PDF Termination of appointment of Kazeem Olademeji Olagunju as a director on 15 December 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AD01	Registered office address changed from C/O Perpetual Care Solutions Ltd. 57 Tonge Moor Road Bolton Lancashire BL2 2DL to 6 Woodbridge Drive Bolton Lancashire BL2 2UJ on 29 September 2016	View PDF Registered office address changed from C/O Perpetual Care Solutions Ltd. 57 Tonge Moor Road Bolton Lancashire BL2 2DL to 6 Woodbridge Drive Bolton Lancashire BL2 2UJ on 29 September 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AD01	Registered office address changed from C/O Perpetual Care Solutions Ltd. 57 Tonge Moor Road Tonge Moor Road Bolton Lancashire BL2 2DL England to C/O Perpetual Care Solutions Ltd. 57 Tonge Moor Road Bolton Lancashire BL2 2DL on 8 October 2014	View PDF Registered office address changed from C/O Perpetual Care Solutions Ltd. 57 Tonge Moor Road Tonge Moor Road Bolton Lancashire BL2 2DL England to C/O Perpetual Care Solutions Ltd. 57 Tonge Moor Road Bolton Lancashire BL2 2DL on 8 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AD01	Registered office address changed from C/O Perpetual Care Solutions Bolton Enterprise Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY England to C/O Perpetual Care Solutions Ltd. 57 Tonge Moor Road Bolton Lancashire BL2 2DL on 8 October 2014	View PDF Registered office address changed from C/O Perpetual Care Solutions Bolton Enterprise Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY England to C/O Perpetual Care Solutions Ltd. 57 Tonge Moor Road Bolton Lancashire BL2 2DL on 8 October 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AD01	Registered office address changed from 6 Woodbridge Drive Bolton Lancashire BL2 2UJ United Kingdom on 18 February 2014	View PDF Registered office address changed from 6 Woodbridge Drive Bolton Lancashire BL2 2UJ United Kingdom on 18 February 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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