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PERPETUAL PARTNERS LTD

Company number 11158130

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2022 DS01 Application to strike the company off the register
27 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
04 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with updates
28 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
24 Jul 2020 AD01 Registered office address changed from 16 Priory Road London NW6 4SG England to 32 Cumberland Terrace Regent Park London NW1 4HP on 24 July 2020
11 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with updates
04 Dec 2019 TM01 Termination of appointment of Carl Leopold Cronstedt Colt as a director on 18 November 2019
18 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
10 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with updates
02 Dec 2018 TM01 Termination of appointment of Kristian Hans Kling as a director on 3 September 2018
02 Dec 2018 PSC04 Change of details for Mr Luke Alexander Waite as a person with significant control on 3 September 2018
02 Dec 2018 PSC07 Cessation of Kristian Hans Kling as a person with significant control on 3 September 2018
19 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-19
  • GBP 100