PERWYN BIDCO (UK) LIMITED filing history - Find and update company information

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PERWYN BIDCO (UK) LIMITED

Company number 09365426

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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)
14 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AD02	Register inspection address has been changed to 8 Hanover Square London W1S 1HQ	View PDF Register inspection address has been changed to 8 Hanover Square London W1S 1HQ - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 9 December 2020	View PDF Liquidators' statement of receipts and payments to 9 December 2020 - link opens in a new window - 12 pages (12 pages)
23 Dec 2019	AD01	Registered office address changed from 8 Hanover Square London W1S 1HQ England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 23 December 2019	View PDF Registered office address changed from 8 Hanover Square London W1S 1HQ England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates	View PDF Confirmation statement made on 20 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
26 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC07	Cessation of Pw Repuplica Limited as a person with significant control on 6 April 2016	View PDF Cessation of Pw Repuplica Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AD01	Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 2 June 2017	View PDF Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 2 June 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 62 pages (62 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2016	SH02	Sub-division of shares on 6 September 2016	View PDF Sub-division of shares on 6 September 2016 - link opens in a new window - 4 pages (4 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 501.00	View PDF Statement of capital following an allotment of shares on 6 September 2016 GBP 501.00 - link opens in a new window - 5 pages (5 pages)
17 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 06/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 06/09/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)

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