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P.S.PERFECT WINDOWS & DOORS LTD

Company number 09227608

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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)
18 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2018
16 Nov 2017 AD01 Registered office address changed from 50 st Mary's Crescent London Barnet NW4 4LH to Olympia House Armitage Road London NW11 8RQ on 16 November 2017
15 Nov 2017 LIQ02 Statement of affairs
15 Nov 2017 600 Appointment of a voluntary liquidator
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-01
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
19 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
03 Jul 2015 CERTNM Company name changed pilkington style LTD\certificate issued on 03/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-03
19 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted