THE PERFECTLY PINK COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1622 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/09/166 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/08/1628 August 2016 | APPLICATION FOR STRIKING-OFF |
| 22/12/1522 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | SAIL ADDRESS CHANGED FROM: THE HOUSE LARCHMOOR PARK STOKE POGES BUCKINGHAMSHIRE SL2 4EY |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE CABLE / 21/08/2015 |
| 19/07/1519 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY STEWART LINDSAY |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN STEVENSON |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART LINDSAY |
| 08/07/148 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/12/1314 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/06/1318 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 05/12/115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | SAIL ADDRESS CHANGED FROM: 3 ABERCORN GARDENS HARROW MIDDLESEX HA3 0PB |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY LISA TURNER |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 14 CRAUFURD RISE MAIDENHEAD SL6 7LX |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 16/06/1016 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA TURNER |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED STEWART LINDSAY |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED ALLAN STEVENSON |
| 20/05/1020 May 2010 | SECRETARY APPOINTED STEWART LINDSAY |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 15/04/0715 April 2007 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: G OFFICE CHANGED 15/04/07 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | COMPANY NAME CHANGED ADELE&LISA LIMITED CERTIFICATE ISSUED ON 13/03/07 |
| 16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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