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LIDDLE PERRETT LIMITED

Company number 07103116

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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)
30 Sep 2014 AD01 Registered office address changed from 15 Hatch Lane Chingford London England E4 6LP to Victoria House the Moor Hawkhurst Kent TN18 4NR on 30 September 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of Gavin Albert Perrett as a director on 26 August 2014
31 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
31 Dec 2013 CH01 Director's details changed for Mr Gavin Albert Perrett on 1 December 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
29 Nov 2012 AD01 Registered office address changed from 59 Coolgardie Avenue London E4 9HU on 29 November 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
02 Mar 2010 AP01 Appointment of David Stewart Liddle as a director
12 Jan 2010 CERTNM Company name changed gap money (uk) LIMITED\certificate issued on 12/01/10
  • RES15 ‐ Change company name resolution on 2009-12-26
12 Jan 2010 CONNOT Change of name notice
12 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted