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PERRY CAPITAL LIMITED

Company number 03505741

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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 Feb 2018	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)
28 Nov 2017	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)
16 Nov 2017	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 - 3 pages (3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
26 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2017	SH19	Statement of capital on 26 September 2017 GBP 100	View PDF Statement of capital on 26 September 2017 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	CAP-SS	Solvency Statement dated 24/08/17	View PDF Solvency Statement dated 24/08/17 - link opens in a new window - 1 page (1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	TM01	Termination of appointment of Richard Cayne Perry as a director on 23 August 2017	View PDF Termination of appointment of Richard Cayne Perry as a director on 23 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	TM01	Termination of appointment of Joanna Nardini as a director on 23 August 2017	View PDF Termination of appointment of Joanna Nardini as a director on 23 August 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM02	Termination of appointment of Linda Walsh as a secretary on 30 April 2017	View PDF Termination of appointment of Linda Walsh as a secretary on 30 April 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to 7th Floor South Tower 26 Elmfield Road Bromley BR1 1LR on 21 March 2017	View PDF Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to 7th Floor South Tower 26 Elmfield Road Bromley BR1 1LR on 21 March 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AP01	Appointment of Mr Brian Shanly as a director on 30 September 2016	View PDF Appointment of Mr Brian Shanly as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	AP01	Appointment of Joanna Nardini as a director on 30 September 2016	View PDF Appointment of Joanna Nardini as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	TM01	Termination of appointment of Randall Lloyd Borkenstein as a director on 30 September 2016	View PDF Termination of appointment of Randall Lloyd Borkenstein as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
09 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,021,000	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,021,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
16 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,021,000	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,021,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
17 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,021,000	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,021,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
12 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)

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