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PERA CORPORATE SERVICES LIMITED
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PERA CORPORATE SERVICES LIMITED: Filings

    • Overview

    Company NamePERA CORPORATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09764346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PERA CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		27 pagesLIQ14

    Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to The Old Bank 187a Ashley Road Hale Altincham Cheshire WA15 9SQ on May 02, 2017

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 18, 2017

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 06, 2016 with updates

    		8 pagesCS01

    Termination of appointment of Paul Tranter as a director on Jul 19, 2016

    		1 pagesTM01

    Termination of appointment of Lorraine Gibson as a secretary on Mar 30, 2016

    		1 pagesTM02

    Termination of appointment of John Thomas Hill as a director on Mar 10, 2016

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 30, 2015

    • Capital: GBP 6.333
    		7 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re section 190 comp act 30/09/2015
    		RES13

    Appointment of Mr John Thomas Hill as a director on Sep 30, 2015

    		2 pagesAP01

    Appointment of Mrs Lorraine Gibson as a secretary on Oct 20, 2015

    		2 pagesAP03

    Appointment of Mr Paul Tranter as a director on Sep 30, 2015

    		2 pagesAP01

    Appointment of Mr Alan John Baxter as a director on Sep 30, 2015

    		2 pagesAP01

    Registration of charge 097643460001, created on Sep 30, 2015

    		12 pagesMR01

    Current accounting period shortened from Sep 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP .001
    		SH01
    incorporationSep 07, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES

    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