PERINTA FUNDING NO.1 LIMITED

Company number 10519451

Date	Type	Description	View / Download
06 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
31 Mar 2023	MR04	Satisfaction of charge 105194510001 in full	(1 page)
19 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 18 October 2022	(2 pages)
18 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-11	(1 page)
18 Oct 2022	LIQ01	Declaration of solvency	(5 pages)
20 Jun 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	(1 page)
16 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
13 Dec 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
11 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(15 pages)
21 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
31 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	(1 page)
31 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	(1 page)
31 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	(1 page)
31 Mar 2020	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020	(2 pages)
16 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
14 Nov 2019	CH01	Director's details changed for Mrs Susan Iris Abrahams on 14 November 2019	(2 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
06 Dec 2018	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 2 March 2017	(2 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(17 pages)
21 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
22 Mar 2017	MR01	Registration of charge 105194510001, created on 2 March 2017	(43 pages)