PERMASHUTTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | Application to strike the company off the register |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | PREVEXT FROM 31/01/2020 TO 31/07/2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN HADLER / 13/09/2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/09/1725 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN WILLIS / 01/09/2017 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALES |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIS / 01/09/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/10/152 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/09/149 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED NEIL MARTIN HADLER |
| 15/04/1415 April 2014 | ALTER ARTICLES 31/01/2014 |
| 14/04/1414 April 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 200 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM OFFICE SUITE 2 BAKEHOUSE MEWS MARKET HILL ROTHWELL NORTHANTS NN14 6BW ENGLAND |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY SHIPWAY & CO LIMITED |
| 01/10/131 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/10/121 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/10/1120 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY & CO LIMITED / 01/02/2011 |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 40 CHURCH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AL |
| 04/02/114 February 2011 | PREVEXT FROM 30/09/2010 TO 31/01/2011 |
| 04/10/104 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY & CO LIMITED / 01/10/2009 |
| 04/10/104 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WALES / 01/10/2009 |
| 03/09/093 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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