PERPETUAL LEGACY LTD filing history - Find and update company information

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PERPETUAL LEGACY LTD

Company number 03903059

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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)
23 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Sep 2014	AD01	Registered office address changed from Commerce House 87 High Street, Odiham Hants RG29 1LB to 79 Saltergate Chesterfield Derbyshire S40 1JS on 1 September 2014	View PDF Registered office address changed from Commerce House 87 High Street, Odiham Hants RG29 1LB to 79 Saltergate Chesterfield Derbyshire S40 1JS on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-17 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 375,000	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 375,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	TM02	Termination of appointment of Hazel Bowles as a secretary	View PDF Termination of appointment of Hazel Bowles as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2013	AA01	Previous accounting period shortened from 31 January 2013 to 30 January 2013	View PDF Previous accounting period shortened from 31 January 2013 to 30 January 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
23 Mar 2012	TM01	Termination of appointment of Hazel Bowles as a director	View PDF Termination of appointment of Hazel Bowles as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	AD01	Registered office address changed from 18 Braidley Road Bournemouth Dorset BH2 6JX on 20 March 2012	View PDF Registered office address changed from 18 Braidley Road Bournemouth Dorset BH2 6JX on 20 March 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	TM01	Termination of appointment of Hazel Bowles as a director	View PDF Termination of appointment of Hazel Bowles as a director - link opens in a new window - 1 page (1 page)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
16 Sep 2011	MG01	Duplicate mortgage certificatecharge no:7
14 Sep 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 7	View PDF Particulars of a mortgage or charge/MG09 / charge no: 7 - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
10 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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