PERENNIAL LIMITED
| Status | DISSOLVED |
| Company No. | 07691212 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2011 |
| Age | 13 years, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Apr 2021 |
| Years | 3 years, 3 months, 8 days |
SUMMARY
PERENNIAL LIMITED is an dissolved private limited company with number 07691212. It was incorporated 13 years, 10 days ago, on 04 July 2011 and it was dissolved 3 years, 3 months, 8 days ago, on 06 April 2021. The company address is Kemp House Kemp House, London, EC1V 2NX, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-26
Old address: Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road Enfield Middlesex EN1 1SP England
New address: Kemp House 160 City Road London EC1V 2NX
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change to a person with significant control
Date: 12 Sep 2018
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-31
Psc name: Mr Heenpalla Pathiranage Gamini Piyasiri
Documents
Confirmation statement with updates
Date: 11 Sep 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Cessation of a person with significant control
Date: 11 Sep 2018
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rima Yassine
Cessation date: 2018-03-31
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rima Yassine
Termination date: 2018-03-31
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 26 Aug 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Appoint person director company with name date
Date: 26 Aug 2017
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rima Yassine
Appointment date: 2015-04-01
Documents
Termination director company with name termination date
Date: 26 Aug 2017
Action Date: 16 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rima Yassine
Termination date: 2017-07-16
Documents
Appoint person director company with name date
Date: 22 Aug 2017
Action Date: 16 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rima Yassine
Appointment date: 2017-07-16
Documents
Notification of a person with significant control
Date: 22 Aug 2017
Action Date: 16 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rima Yassine
Notification date: 2016-07-16
Documents
Notification of a person with significant control
Date: 22 Aug 2017
Action Date: 16 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Heenpalla Pathiranage Gamini Piyasiri
Notification date: 2016-07-16
Documents
Cessation of a person with significant control
Date: 22 Aug 2017
Action Date: 16 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Heenpalla Pathiranage Gamini Piyasiri
Cessation date: 2017-07-16
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-20
Old address: 20 Grove Mead Hatfield Hertfordshire AL10 8DL England
New address: Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road Enfield Middlesex EN1 1SP
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change person director company with change date
Date: 04 Jan 2016
Action Date: 04 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-04
Officer name: Mr Heenpalla Pathiranage Gamini Piyasiri
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2016
Action Date: 04 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-04
Old address: 32 Lambourne Gardens London E4 7SG
New address: 20 Grove Mead Hatfield Hertfordshire AL10 8DL
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Accounts with accounts type dormant
Date: 30 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Accounts with accounts type dormant
Date: 10 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change registered office address company with date old address
Date: 10 Mar 2014
Action Date: 10 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-10
Old address: 94a Forest Road London E17 6JQ United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Accounts with accounts type dormant
Date: 17 Dec 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2012
Action Date: 04 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-04
Documents
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