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PERFECT LADY LIMITED

Company number 04424225

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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)
15 Jul 2014	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)
01 Apr 2014	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)
18 Mar 2014	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 Jan 2014	CH01	Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014	View PDF Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 1,000	View PDF Annual return made up to 25 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	CH01	Director's details changed for Miss Kelly Louise Sicheri on 11 September 2012	View PDF Director's details changed for Miss Kelly Louise Sicheri on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AD01	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 30 April 2013	View PDF Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 30 April 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	View PDF Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
23 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AP01	Appointment of Miss Kelly Louise Sicheri as a director	View PDF Appointment of Miss Kelly Louise Sicheri as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AP04	Appointment of Kingsley Secretaries Limited as a secretary	View PDF Appointment of Kingsley Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 17 August 2010	View PDF Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 17 August 2010 - link opens in a new window - 1 page (1 page)
03 Aug 2010	TM01	Termination of appointment of Darryl Sharman as a director	View PDF Termination of appointment of Darryl Sharman as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	TM01	Termination of appointment of Nadine Mroch as a director	View PDF Termination of appointment of Nadine Mroch as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	TM01	Termination of appointment of Timothy Joyce as a director	View PDF Termination of appointment of Timothy Joyce as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	TM01	Termination of appointment of Robert Hole as a director	View PDF Termination of appointment of Robert Hole as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	TM02	Termination of appointment of Plaiderie Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Plaiderie Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	CH01	Director's details changed for Mr Timothy Clive Eardley Joyce on 25 April 2010	View PDF Director's details changed for Mr Timothy Clive Eardley Joyce on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Mrs Nadine Jane Mroch on 25 April 2010	View PDF Director's details changed for Mrs Nadine Jane Mroch on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Mr Robert Christopher Charles Hole on 25 April 2010	View PDF Director's details changed for Mr Robert Christopher Charles Hole on 25 April 2010 - link opens in a new window - 2 pages (2 pages)

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