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Perfect Online Ltd

Documents

Total Documents50
Total Pages158

Filing History

3 July 2018Final Gazette dissolved via voluntary strike-off
17 April 2018First Gazette notice for voluntary strike-off
6 April 2018Application to strike the company off the register
17 March 2018Termination of appointment of Matthew James Wright as a director on 16 March 2018
17 March 2018Termination of appointment of Ian James Treseder as a director on 16 March 2018
13 July 2017Change of details for Mrs Kate Isobelle Shaw-Treseder as a person with significant control on 13 July 2017
13 July 2017Confirmation statement made on 4 July 2017 with no updates
13 July 2017Confirmation statement made on 4 July 2017 with no updates
13 July 2017Change of details for Mrs Kate Isobelle Shaw-Treseder as a person with significant control on 13 July 2017
4 April 2017Director's details changed for Katie Isobelle Shaw-Treseder on 4 April 2017
4 April 2017Director's details changed for Ian James Treseder on 4 April 2017
4 April 2017Director's details changed for Katie Isobelle Shaw-Treseder on 4 April 2017
4 April 2017Director's details changed for Ian James Treseder on 4 April 2017
23 March 2017Total exemption small company accounts made up to 30 June 2016
23 March 2017Total exemption small company accounts made up to 30 June 2016
27 July 2016Confirmation statement made on 4 July 2016 with updates
27 July 2016Confirmation statement made on 4 July 2016 with updates
30 March 2016Total exemption small company accounts made up to 30 June 2015
30 March 2016Total exemption small company accounts made up to 30 June 2015
4 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 90
4 August 2015Register inspection address has been changed from 9 - 15 st. James Road Surbiton Surrey KT6 4QH England to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD
4 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 90
4 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 90
4 August 2015Register inspection address has been changed from 9 - 15 st. James Road Surbiton Surrey KT6 4QH England to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD
28 March 2015Total exemption small company accounts made up to 30 June 2014
28 March 2015Total exemption small company accounts made up to 30 June 2014
25 February 2015Director's details changed for Katie Isobelle Shaw-Treseder on 21 January 2015
25 February 2015Director's details changed for Katie Isobelle Shaw-Treseder on 21 January 2015
23 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 90
23 July 2014Director's details changed for Katie Isobelle Shaw-Treseder on 23 July 2014
23 July 2014Director's details changed for Ian James Treseder on 23 July 2014
23 July 2014Director's details changed for Ian James Treseder on 23 July 2014
23 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 90
23 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 90
23 July 2014Director's details changed for Katie Isobelle Shaw-Treseder on 23 July 2014
26 June 2014Termination of appointment of Ca Solutions Ltd as a secretary
26 June 2014Termination of appointment of Ca Solutions Ltd as a secretary
28 March 2014Total exemption small company accounts made up to 30 June 2013
28 March 2014Total exemption small company accounts made up to 30 June 2013
27 August 2013Register inspection address has been changed
27 August 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
27 August 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
27 August 2013Register(s) moved to registered inspection location
27 August 2013Register(s) moved to registered inspection location
27 August 2013Register inspection address has been changed
27 August 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
10 July 2012Current accounting period shortened from 31 July 2013 to 30 June 2013
10 July 2012Current accounting period shortened from 31 July 2013 to 30 June 2013
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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