PERCEPTION TRAVEL COMPANY LIMITED


Registered number: 03295298
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Name: PERCEPTION TRAVEL COMPANY LIMITED
PERCEPTION TRAVEL COMPANY LTD
Address: 10 WINDMILL ROAD, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8JA
Incorporation Date: 1996-12-20

Company status: Dissolved


Company Documents

date name form type
2018-05-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-19 APPLICATION FOR STRIKING-OFF DS01
2018-01-26 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES CS01
2018-07-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-11 20/12/15 FULL LIST AR01
2016-12-24 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2015-10-15 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM9 GREENS KEEPTOWNSIDE, HADDENHAMAYLESBURYBUCKINGHAMSHIREHP17 8BE AD01
2015-02-05 20/12/14 FULL LIST AR01
2015-12-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-13 20/12/13 FULL LIST AR01
2014-12-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-29 20/12/12 FULL LIST AR01
2013-12-05 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-02 20/12/11 FULL LIST AR01
2012-02-02 APPOINTMENT TERMINATED, SECRETARY DAVID KING TM02
2012-11-15 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-06 20/12/10 FULL LIST AR01
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-04 20/12/09 FULL LIST AR01
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 04/03/2010 CH01
2010-03-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-09-01 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2008-12-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-08 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2006-01-17 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363s
2006-12-28 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2006-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-05 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2004-01-09 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363s
2004-11-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-11-14 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 225
2002-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-01-16 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS 363s
2002-12-20 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS 363s
2001-09-19 COMPANY NAME CHANGEDPERCERTION TRAVEL LIMITEDCERTIFICATE ISSUED ON 18/09/01 CERTNM
2001-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-01-08 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS 363s
2000-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-03-15 COMPANY NAME CHANGEDAROMA WINES LIMITEDCERTIFICATE ISSUED ON 16/03/00 CERTNM
2000-03-08 NEW SECRETARY APPOINTED 288a
2000-03-08 REGISTERED OFFICE CHANGED ON 08/03/00 FROM:C/O HENRY JARVIS FLEMING36 JOHN STREETLONDONWC1N 2AT 287
2000-03-08 RETURN MADE UP TO 20/12/99; NO CHANGE OF MEMBERS 363s
2000-03-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1999-01-04 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS 363s
1999-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-02-16 EXEMPTION FROM APPOINTING AUDITORS 10/08/98 SRES03
1998-08-17 EXEMPTION FROM APPOINTING AUDITORS 10/08/98 SRES03
1998-01-12 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS 363s
1998-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1997-01-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-01-25 SECRETARY RESIGNED 288b
1997-01-25 DIRECTOR RESIGNED 288b
1997-01-25 NEW DIRECTOR APPOINTED 288a
1996-12-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-02 10:37:39