PERFEX6 LIMITED

Company number 07025443 ·

Dissolved

55 filings

Date Filing
9 May 2026 Final Gazette dissolved following liquidation · 1 page View document
9 May 2026 Final Gazette dissolved following liquidation View document
9 Feb 2026 Return of final meeting in a members' voluntary winding up · 21 pages View document
15 Dec 2025 Liquidators' statement of receipts and payments to 2025-10-15 · 22 pages View document
12 Feb 2025 Registered office address changed from 44-46 Old Steine Brighton BN1 1NH to C/O Begbies Traynor (Central) Llp, 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-02-12 · 3 pages View document
29 Oct 2024 Registered office address changed from Wayside Park Lane Long Hanborough Oxon OX29 8JU to 44-46 Old Steine Brighton BN1 1NH on 2024-10-29 · 3 pages View document
29 Oct 2024 Resolutions · 1 page View document
29 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
29 Oct 2024 Declaration of solvency · 5 pages View document
25 Sep 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Sep 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
21 Aug 2023 Termination of appointment of Steven Anthony Knight as a director on 2023-06-30 · 1 page View document
12 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Sep 2022 Confirmation statement made on 2022-09-21 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
11 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Aug 2020 APPOINTMENT TERMINATED, SECRETARY STEPHEN WILSON View document
22 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
3 Dec 2018 DIRECTOR APPOINTED STEVEN ANTHONY KNIGHT View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Sep 2017 PSC'S CHANGE OF PARTICULARS / STEVEN KNIGHT / 15/09/2017 View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES View document
19 Sep 2017 PSC'S CHANGE OF PARTICULARS / STEVEN KNIGHT / 19/09/2017 View document
9 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
13 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Nov 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
3 Jul 2013 30/09/12 TOTAL EXEMPTION FULL View document
5 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Nov 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
21 Nov 2011 01/09/11 STATEMENT OF CAPITAL GBP 100 View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
30 Sep 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
17 May 2010 APPOINT PERSON AS SECRETARY View document
21 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document