PERLA CONSULTING LIMITED
Company number 06365443 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2021 | Final Gazette dissolved following liquidation | View document |
| 7 Jul 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM · 145-157 ST JOHN STREET · LONDON · EC1V 4PW | View document |
| 25 May 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 7 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 May 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 31 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 4 Aug 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 7 Oct 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 19 Jun 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM · GROUND FLOOR, 9 BELGRAVE ROAD · VICTORIA · LONDON · SW1V 1QB | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Feb 2012 | PRESENTATION OF DEED 30/01/2012 | View document |
| 23 Jan 2012 | ALTER ARTICLES 19/12/2011 | View document |
| 23 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 4 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ACCUCO LIMITED | View document |
| 1 Oct 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAGHUVARDHAN GUNNA / 10/09/2010 | View document |
| 1 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCUCO LIMITED / 10/09/2010 | View document |
| 9 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED DR RAGHUVARDHAN GUNNA | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MAINDIRECT LIMITED | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR NICKY SIMPSON | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED MAINDIRECT LIMITED | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MAINDIRECT LIMITED | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED MR NICK SIMPSON | View document |
| 16 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MAINSEC LIMITED | View document |
| 23 Sep 2008 | SECRETARY APPOINTED ACCUCO LIMITED | View document |
| 10 Sep 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |