PERFECT CELEBRATIONS LIMITED


Registered number: 05431854
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Name: PERFECT CELEBRATIONS LIMITED
PERFECT CELEBRATIONS LTD
Address: SOUTHERN COUNTIES MANAGEMENT LTD EDEN HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Incorporation Date: 2005-04-21

Company status: Dissolved


Company Documents

date name form type
2022-01-18 APPLICATION FOR STRIKING-OFF DS01
2022-01-18 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TURNER TM02
2022-01-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-01-18 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER TM01
2022-04-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 AA
2021-04-21 CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES CS01
2020-05-22 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES CS01
2020-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 AA
2019-05-03 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES CS01
2018-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 AA
2018-05-27 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES CS01
2018-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 AA
2017-05-18 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES CS01
2016-01-13 30/04/15 TOTAL EXEMPTION SMALL AA
2016-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2016-04-28 21/04/16 FULL LIST AR01
2015-04-30 21/04/15 FULL LIST AR01
2015-01-23 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-07 21/04/14 FULL LIST AR01
2013-11-29 30/04/13 TOTAL EXEMPTION SMALL AA
2013-06-08 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TURNER / 07/06/2013 CH03
2013-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TURNER / 07/06/2013 CH01
2013-06-08 REGISTERED OFFICE CHANGED ON 08/06/2013 FROMSOUTHERN COUNTIES MANAGEMENT SUITE F12EDEN HOUSE ENTERPRISE WAYEDENBRIDGEKENTTN8 6HF AD01
2013-06-10 21/04/13 FULL LIST AR01
2013-01-23 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-16 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-29 21/04/12 FULL LIST AR01
2011-05-04 21/04/11 FULL LIST AR01
2011-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2010-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2010-04-29 21/04/10 FULL LIST AR01
2009-10-12 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TURNER / 02/10/2009 CH03
2009-10-12 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TURNER / 01/10/2009 CH03
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TURNER / 10/10/2009 CH01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / SHARON TURNER / 01/10/2009 CH01
2009-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2009-10-14 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM3 WATERLAKES MILL HILLEDENBRIDGEKENTTN8 5BX AD01
2009-10-12 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TURNER / 01/10/2009 CH03
2009-07-02 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2008-06-16 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2008-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2007-06-11 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS 363a
2007-06-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-03 REGISTERED OFFICE CHANGED ON 03/04/07 FROM:88 ASH TREE WAYSHIRLEYCROYDONCR0 7SX 287
2007-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2007-06-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-28 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363s
2005-04-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-04-21 SECRETARY RESIGNED 288b

Last update: 2022-05-07 11:45:05