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Persy's Limited

Documents

Total Documents127
Total Pages553

Filing History

29 January 2019Final Gazette dissolved via compulsory strike-off
12 August 2017Compulsory strike-off action has been suspended
12 August 2017Compulsory strike-off action has been suspended
11 July 2017First Gazette notice for compulsory strike-off
11 July 2017First Gazette notice for compulsory strike-off
30 November 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-11-30
  • GBP 2
30 November 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-11-30
  • GBP 2
17 May 2016Registered office address changed from 17 Hanover Square Mayfair London W1S 1HU to 47-49 Park Royal Road London NW10 7LQ on 17 May 2016
17 May 2016Registered office address changed from 17 Hanover Square Mayfair London W1S 1HU to 47-49 Park Royal Road London NW10 7LQ on 17 May 2016
3 August 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
3 August 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
5 December 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
5 December 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
5 September 2014Registered office address changed from 17 Hanover Square 17 Hanover Square Mayfair London W1S 1HU England to 17 Hanover Square Mayfair London W1S 1HU on 5 September 2014
5 September 2014Registered office address changed from 17 Hanover Square 17 Hanover Square Mayfair London W1S 1HU England to 17 Hanover Square Mayfair London W1S 1HU on 5 September 2014
5 September 2014Registered office address changed from 18 Princes Street Mayfair London W1B 2LN to 17 Hanover Square Mayfair London W1S 1HU on 5 September 2014
5 September 2014Registered office address changed from 18 Princes Street Mayfair London W1B 2LN to 17 Hanover Square Mayfair London W1S 1HU on 5 September 2014
5 September 2014Registered office address changed from 17 Hanover Square 17 Hanover Square Mayfair London W1S 1HU England to 17 Hanover Square Mayfair London W1S 1HU on 5 September 2014
5 September 2014Registered office address changed from 18 Princes Street Mayfair London W1B 2LN to 17 Hanover Square Mayfair London W1S 1HU on 5 September 2014
1 February 2014Compulsory strike-off action has been discontinued
1 February 2014Compulsory strike-off action has been discontinued
31 January 2014Annual return made up to 21 April 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
31 January 2014Annual return made up to 21 April 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
5 November 2013First Gazette notice for compulsory strike-off
5 November 2013First Gazette notice for compulsory strike-off
12 January 2013Compulsory strike-off action has been discontinued
12 January 2013Compulsory strike-off action has been discontinued
22 November 2012Compulsory strike-off action has been suspended
22 November 2012Compulsory strike-off action has been suspended
16 October 2012First Gazette notice for compulsory strike-off
16 October 2012First Gazette notice for compulsory strike-off
30 May 2012Annual return made up to 21 April 2012 with a full list of shareholders
30 May 2012Annual return made up to 21 April 2012 with a full list of shareholders
3 December 2011Compulsory strike-off action has been discontinued
3 December 2011Compulsory strike-off action has been discontinued
30 November 2011Annual return made up to 21 April 2011 with a full list of shareholders
30 November 2011Annual return made up to 21 April 2011 with a full list of shareholders
23 November 2011Compulsory strike-off action has been suspended
23 November 2011Compulsory strike-off action has been suspended
1 November 2011First Gazette notice for compulsory strike-off
1 November 2011First Gazette notice for compulsory strike-off
23 January 2011Annual return made up to 21 April 2010 with a full list of shareholders
23 January 2011Annual return made up to 21 April 2010 with a full list of shareholders
3 March 2010Total exemption small company accounts made up to 30 April 2009
3 March 2010Total exemption small company accounts made up to 30 April 2009
6 May 2009Total exemption small company accounts made up to 30 April 2008
6 May 2009Total exemption small company accounts made up to 30 April 2008
29 April 2009Total exemption small company accounts made up to 30 April 2007
29 April 2009Total exemption small company accounts made up to 30 April 2007
28 April 2009Compulsory strike-off action has been discontinued
28 April 2009Compulsory strike-off action has been discontinued
27 April 2009Return made up to 21/04/09; full list of members
27 April 2009Return made up to 21/04/09; full list of members
27 April 2009Registered office changed on 27/04/2009 from 18 princes street london W1B 2LN
27 April 2009Registered office changed on 27/04/2009 from 18 princes street london W1B 2LN
27 January 2009First Gazette notice for compulsory strike-off
27 January 2009First Gazette notice for compulsory strike-off
3 October 2008Total exemption full accounts made up to 30 April 2006
3 October 2008Total exemption full accounts made up to 30 April 2006
28 July 2008Return made up to 21/04/08; no change of members
28 July 2008Return made up to 21/04/08; no change of members
7 November 2007Return made up to 21/04/07; no change of members
7 November 2007Return made up to 21/04/07; no change of members
22 May 2006Return made up to 21/04/06; full list of members
22 May 2006Return made up to 21/04/06; full list of members
22 May 2006Total exemption full accounts made up to 30 April 2005
22 May 2006Total exemption full accounts made up to 30 April 2005
19 September 2005Total exemption full accounts made up to 30 April 2004
19 September 2005Total exemption full accounts made up to 30 April 2004
8 July 2005Return made up to 21/04/05; full list of members
8 July 2005Return made up to 21/04/05; full list of members
2 September 2004Total exemption full accounts made up to 30 April 2003
2 September 2004Total exemption full accounts made up to 30 April 2003
12 July 2004Return made up to 21/04/04; full list of members
12 July 2004Return made up to 21/04/04; full list of members
3 September 2003Total exemption full accounts made up to 30 April 2002
3 September 2003Total exemption full accounts made up to 30 April 2002
1 July 2003Total exemption full accounts made up to 30 April 2001
1 July 2003Total exemption full accounts made up to 30 April 2001
24 April 2003Return made up to 21/04/03; full list of members
24 April 2003Return made up to 21/04/03; full list of members
17 April 2003Full accounts made up to 30 April 2000
17 April 2003Full accounts made up to 30 April 2000
22 July 2002Return made up to 21/04/02; full list of members
  • 363(287) ‐ Registered office changed on 22/07/02
22 July 2002Return made up to 21/04/02; full list of members
  • 363(287) ‐ Registered office changed on 22/07/02
5 September 2001Return made up to 21/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 September 2001Return made up to 21/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 August 2001Director resigned
13 August 2001New secretary appointed
13 August 2001Director resigned
13 August 2001New secretary appointed
9 July 2001Secretary resigned
9 July 2001Secretary resigned
2 March 2001Accounts for a small company made up to 30 April 1999
2 March 2001Accounts for a small company made up to 30 April 1999
11 May 2000Return made up to 21/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2000Return made up to 21/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 1999Accounts for a small company made up to 30 April 1998
26 May 1999Accounts for a small company made up to 30 April 1998
19 April 1999Return made up to 21/04/99; full list of members
19 April 1999Return made up to 21/04/99; full list of members
3 March 1999Delivery ext'd 3 mth 30/04/98
3 March 1999Delivery ext'd 3 mth 30/04/98
21 May 1998Return made up to 21/04/98; no change of members
21 May 1998Return made up to 21/04/98; no change of members
3 March 1998Full accounts made up to 30 April 1997
3 March 1998Full accounts made up to 30 April 1997
23 July 1997Return made up to 21/04/97; no change of members
23 July 1997Return made up to 21/04/97; no change of members
15 May 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/04/97
15 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1997Accounts for a dormant company made up to 30 April 1996
15 May 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/04/97
15 May 1997Accounts for a dormant company made up to 30 April 1996
26 October 1996Particulars of mortgage/charge
26 October 1996Particulars of mortgage/charge
10 June 1996Return made up to 21/04/96; full list of members
10 June 1996Return made up to 21/04/96; full list of members
19 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
28 April 1995Director resigned;new director appointed
28 April 1995Registered office changed on 28/04/95 from: 50 lincolns inn fields london WC2A 3PF
28 April 1995Director resigned;new director appointed
28 April 1995Registered office changed on 28/04/95 from: 50 lincolns inn fields london WC2A 3PF
21 April 1995Incorporation
21 April 1995Incorporation
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