PER UNA GROUP LIMITED: Filings

  • Overview

    Company NamePER UNA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05149488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PER UNA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Section 550 16/12/2015
    RES13

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Jun 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100,000
    SH01

    Miscellaneous

    Section 519
    1 pagesMISC

    Full accounts made up to Mar 29, 2014

    25 pagesAA

    Miscellaneous

    Section 519 ca 2006
    1 pagesMISC

    Annual return made up to Jun 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100,000
    SH01

    Accounts made up to Mar 31, 2013

    28 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2012

    27 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Robert John Ivens on Jun 21, 2012

    1 pagesCH03

    Accounts made up to Apr 02, 2011

    27 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Scott Iain Fyfe as a director

    3 pagesAP01

    Termination of appointment of Andrew Skinner as a director

    2 pagesTM01

    Accounts made up to Apr 03, 2010

    28 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0