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PELLITIER & PERKINS LIMITED
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PELLITIER & PERKINS LIMITED: Filings

    • Overview

    Company NamePELLITIER & PERKINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06859716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PELLITIER & PERKINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Laura Maria Stan as a director on Jul 01, 2019

    		1 pagesTM01

    Appointment of Michael Frenzel as a director on Jul 01, 2019

    		2 pagesAP01

    Termination of appointment of Michelle Paradisgarten as a director on Jul 01, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Director's details changed for Ms. Michelle Paradisgarten on Sep 18, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 25, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		8 pagesAA

    Appointment of Laura Maria Stan as a director on Aug 18, 2017

    		2 pagesAP01

    Termination of appointment of Neil Alan Lewis as a director on Aug 18, 2017

    		1 pagesTM01

    Notification of Yardena Landman as a person with significant control on Aug 07, 2017

    		2 pagesPSC01

    Cessation of Martin Landman as a person with significant control on Aug 07, 2017

    		1 pagesPSC07

    Confirmation statement made on Jun 20, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		11 pagesAA

    Director's details changed for Ms. Michelle Paradisgarten on Nov 02, 2016

    		2 pagesCH01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Director's details changed for Ms. Michelle Paradisgarten on Jan 01, 2015

    		2 pagesCH01

    Director's details changed for Ms. Michelle Paradisgarten on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for L.G. Secretaries Limited on Apr 29, 2013

    		1 pagesCH04

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Name change 29/01/2015
    		RES13

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    		SH01
    23Next

    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