co
Corporate
Observer
Homepage
Data
Great Britain
Company
PERA MANAGEMENT SERVICES LIMITED
Filings

PERA MANAGEMENT SERVICES LIMITED: Filings

    • Overview

    Company NamePERA MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08018934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PERA MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		30 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 11, 2019

    		30 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 11, 2018

    		38 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 12, 2016

    		LRESEX

    Appointment of a voluntary liquidator

    		 pages600

    Liquidators' statement of receipts and payments to Apr 11, 2017

    		39 pagesLIQ03

    Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Apr 26, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Richard James Grice as a director on Sep 30, 2015

    		1 pagesTM01

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 7.333
    		SH01

    Director's details changed for Mr John Thomas Hill on Jan 21, 2015

    		2 pagesCH01

    Full accounts made up to Mar 31, 2014

    		17 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 7.333
    		SH01

    Statement of capital following an allotment of shares on Mar 27, 2014

    • Capital: GBP 7.333
    		7 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Director's details changed for Mr John Thomas Hill on Nov 18, 2013

    		2 pagesCH01

    Registered office address changed from * Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom* on Nov 28, 2013

    		1 pagesAD01

    Appointment of Mr Alan John Baxter as a director

    		2 pagesAP01

    Director's details changed for Mr Paul Tranter on Sep 02, 2013

    		2 pagesCH01

    Full accounts made up to Mar 31, 2013

    		17 pagesAA
    2Next

    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