PERFUME PLANET DIRECT LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Final Gazette dissolved following liquidation

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12/03/2512 March 2025 Final Gazette dissolved following liquidation

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12/12/2412 December 2024 Return of final meeting in a creditors' voluntary winding up

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10/02/2410 February 2024 Liquidators' statement of receipts and payments to 2024-01-11

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17/01/2317 January 2023 Appointment of a voluntary liquidator

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Registered office address changed from 390 East Park Road Leciester LE5 5HH United Kingdom to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2023-01-17

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17/01/2317 January 2023 Statement of affairs

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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10/02/2210 February 2022 Confirmation statement made on 2022-01-08 with updates

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29/10/2129 October 2021 Compulsory strike-off action has been discontinued

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29/10/2129 October 2021 Compulsory strike-off action has been discontinued

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28/10/2128 October 2021 Total exemption full accounts made up to 2020-01-31

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/11/1829 November 2018 31/01/18 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/11/1727 November 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/03/1624 March 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/06/1517 June 2015 DISS40 (DISS40(SOAD))

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16/06/1516 June 2015 Annual return made up to 8 January 2015 with full list of shareholders

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05/05/155 May 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/01/148 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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