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PERFECT PLATTERS LIMITED

Company number 05839124

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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
21 Aug 2018 DS01 Application to strike the company off the register
09 Aug 2018 TM01 Termination of appointment of Third Party Formations Limited as a director on 9 August 2018
09 Aug 2018 PSC07 Cessation of Third Party Formations Limited as a person with significant control on 9 August 2018
19 Oct 2017 AD01 Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017
21 Jul 2017 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 21 July 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
30 Jun 2017 AA Accounts for a dormant company made up to 30 June 2017
11 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
07 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
07 Jul 2016 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016
01 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
03 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
05 Mar 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 4 March 2013
01 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 1 February 2013
31 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010