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PERFECT STEEL LONDON LTD

Company number 08800679

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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)
31 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 9 May 2023
14 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 9 May 2022
22 Jun 2022 TM01 Termination of appointment of Piotr Konrad Fatyga as a director on 31 May 2022
10 Feb 2022 AD01 Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 10 February 2022
12 Jul 2021 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021
15 Jun 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 May 2021 LIQ02 Statement of affairs
17 May 2021 AD01 Registered office address changed from Unit 5 Bilton Road Industrial Estate Manor Road Erith Kent DA8 2AN to Langley House Park Road East Finchley London N2 8EY on 17 May 2021
17 May 2021 600 Appointment of a voluntary liquidator
17 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-10
02 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
08 Oct 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2018 TM02 Termination of appointment of Agata Fatyga as a secretary on 1 October 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
03 Oct 2018 TM01 Termination of appointment of Agata Fatyga as a director on 1 October 2018
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014