PERLICH LIMITED

Company number 09323556 ·

Dissolved

39 filings

Date Filing
15 Nov 2024 Final Gazette dissolved following liquidation View document
15 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
15 Aug 2024 Return of final meeting in a creditors' voluntary winding up · 23 pages View document
15 Nov 2023 Registered office address changed from 672 Blackburn Road Bolton BL1 7AJ England to C/O Ideal Corporate Solutions Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2023-11-15 · 2 pages View document
14 Nov 2023 Resolutions View document
14 Nov 2023 Statement of affairs · 8 pages View document
14 Nov 2023 Resolutions · 1 page View document
14 Nov 2023 Appointment of a voluntary liquidator · 3 pages View document
30 Sep 2023 Certificate of change of name · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-29 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
1 Mar 2022 Previous accounting period extended from 2021-12-30 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Registered office address changed from Hazlemere 70 Chorley New Road Bolton BL1 4BY to 672 Blackburn Road Bolton BL1 7AJ on 2021-12-21 · 1 page View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
23 Oct 2018 CESSATION OF MARK MILLER AS A PSC View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARK MILLER View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
14 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Aug 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
28 Jan 2015 CURREXT FROM 30/11/2015 TO 31/12/2015 View document
24 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document