PERFECT POSTER COMPANY LIMITED (THE)

Company number 01131184

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
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	(1 page)
20 Jul 2015	AA	Accounts for a dormant company made up to 26 December 2014	(1 page)
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	(4 pages)
17 Mar 2015	TM01	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014	(1 page)
12 Jun 2014	AA	Accounts for a dormant company made up to 27 December 2013	(1 page)
02 Jun 2014	TM01	Termination of appointment of Vincent Crowley as a director	(1 page)
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	(5 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
15 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)
27 Jul 2012	AD01	Registered office address changed from 5 Jubilee Place London SW3 3TD England on 27 July 2012	(1 page)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
24 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AD01	Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 5 October 2011	(1 page)
05 Oct 2011	AP01	Appointment of Mr Richard Mc Clean as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Eamonn O'kennedy as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Andrew Round as a director	(1 page)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
18 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(5 pages)
16 May 2011	TM02	Termination of appointment of Derek Bracken as a secretary	(1 page)
16 May 2011	AP03	Appointment of Mr Simon Snoddy as a secretary	(1 page)
27 Jan 2011	AP01	Appointment of Mr Vincent Crowley as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Brendan Hopkins as a director	(1 page)