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