PERINTA LIMITED

Name:	PERINTA LIMITED PERINTA LTD
Address:	1ST FLOOR, 3-4 SENTINEL SQUARE, LONDON, NW4 2EL
Incorporation Date:	2002-12-10

Company Documents

date	name	form type
2022-02-15	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-05-17	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-11-30	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-11-18	APPLICATION FOR STRIKING-OFF	DS01
2021-11-02	PREVSHO FROM 31/12/2021 TO 07/10/2021	AA01
2021-11-02	MICRO COMPANY ACCOUNTS MADE UP TO 07/10/21	AA
2020-12-15	CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES	CS01
2020-06-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-01-03	CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES	CS01
2019-08-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-01-08	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES	CS01
2018-09-20	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-02-12	PSC'S CHANGE OF PARTICULARS / INSOLVE CAPITAL / 31/01/2017	PSC05
2018-02-15	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES	CS01
2018-02-12	PSC'S CHANGE OF PARTICULARS / BALBEC CAPITAL (UK) LLC / 09/02/2018	PSC05
2018-02-13	PSC'S CHANGE OF PARTICULARS / BALBEC CAPITAL (UK) LLC / 31/01/2017	PSC05
2018-02-12	PSC'S CHANGE OF PARTICULARS / BALBEC CAPITAL LP / 31/01/2017	PSC05
2018-02-13	PSC'S CHANGE OF PARTICULARS / BALBEC CAPITAL LP / 09/02/2018	PSC05
2017-10-13	REGISTRATION OF A CHARGE / CHARGE CODE 046133920001	MR01
2017-12-01	APPOINTMENT TERMINATED, DIRECTOR PEARSE FLYNN	TM01
2017-09-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-02-17	DIRECTOR'S CHANGE OF PARTICULARS / MR PEARSE JOHN FLYNN / 01/12/2016	CH01
2017-02-17	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES	CS01
2017-10-13	REGISTRATION OF A CHARGE / CHARGE CODE 046133920002	MR01
2016-08-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	AA
2016-07-05	DIRECTOR APPOINTED MR PEARSE JOHN FLYNN	AP01
2016-01-05	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH RUSBASAN / 01/06/2015	CH01
2016-01-05	10/12/15 FULL LIST	AR01
2015-07-10	APPOINTMENT TERMINATED, DIRECTOR SCOTT GILBERT	TM01
2015-01-22	10/12/14 FULL LIST	AR01
2015-07-20	DIRECTOR APPOINTED MR ROBERT JOHN ANDREW RYAN	AP01
2015-04-30	PREVSHO FROM 31/05/2015 TO 31/12/2014	AA01
2015-06-15	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-11-19	31/05/14 TOTAL EXEMPTION SMALL	AA
2014-09-03	DIRECTOR APPOINTED SCOTT LEIGH GILBERT	AP01
2014-09-03	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD	TM01
2014-09-03	REGISTERED OFFICE CHANGED ON 03/09/2014 FROMOFFICE 109 79 FRIAR STREETWORCESTERWORCESTERSHIREWR1 2NT	AD01
2014-06-03	PREVEXT FROM 31/12/2013 TO 31/05/2014	AA01
2014-09-03	DIRECTOR APPOINTED CHARLES JOSEPH RUSBASAN	AP01
2013-01-03	10/12/12 FULL LIST	AR01
2013-12-17	10/12/13 FULL LIST	AR01
2013-09-11	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-06-15	COMPANY NAME CHANGED HELIGAN INVESTIGATIONS LIMITEDCERTIFICATE ISSUED ON 15/06/12	CERTNM
2012-06-08	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2012-01-31	10/12/11 FULL LIST	AR01
2012-10-10	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-16	APPOINTMENT TERMINATED, DIRECTOR DONNA GERAGHTY	TM01
2011-03-08	10/12/10 FULL LIST	AR01
2011-09-22	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-13	APPOINTMENT TERMINATED, SECRETARY ANNE GERAGHTY	TM02
2010-03-12	10/12/09 FULL LIST	AR01
2010-10-03	REGISTERED OFFICE CHANGED ON 03/10/2010 FROMHALLOW PARK HALLOWWORCESTERWR2 6PG	AD01
2010-03-12	DIRECTOR'S CHANGE OF PARTICULARS / DONNA GERAGHTY / 01/11/2009	CH01
2010-10-03	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-03-12	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BIRD / 01/11/2009	CH01
2009-10-23	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-23	REGISTERED OFFICE CHANGED ON 23/10/2009 FROM339 TWO MILE HILL ROADKINGSWOODBRISTOLBS15 1AN	AD01
2009-01-28	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	363a
2008-01-21	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	363a
2008-10-01	31/12/07 TOTAL EXEMPTION SMALL	AA