PERFECT POSTER COMPANY LIMITED (THE)

Company number 01131184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2015 DS01 Application to strike the company off the register
10 Aug 2015 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015
20 Jul 2015 AA Accounts for a dormant company made up to 26 December 2014
30 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 32,503
17 Mar 2015 TM01 Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014
12 Jun 2014 AA Accounts for a dormant company made up to 27 December 2013
02 Jun 2014 TM01 Termination of appointment of Vincent Crowley as a director
31 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 32,503
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
27 Jul 2012 AD01 Registered office address changed from 5 Jubilee Place London SW3 3TD England on 27 July 2012
22 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 5 October 2011
05 Oct 2011 AP01 Appointment of Mr Richard Mc Clean as a director
05 Oct 2011 AP01 Appointment of Mr Eamonn O'kennedy as a director
05 Oct 2011 TM01 Termination of appointment of Andrew Round as a director
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
16 May 2011 TM02 Termination of appointment of Derek Bracken as a secretary
16 May 2011 AP03 Appointment of Mr Simon Snoddy as a secretary
27 Jan 2011 AP01 Appointment of Mr Vincent Crowley as a director
27 Jan 2011 TM01 Termination of appointment of Brendan Hopkins as a director