PERMANENT WAY SERVICES LIMITED


Registered number: 05708563
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Name: PERMANENT WAY SERVICES LIMITED
PERMANENT WAY SERVICES LTD
Address: 161 FOREST ROAD, LONDON, E17 6HE
Incorporation Date: 2006-02-14

Company status: Dissolved


Company Documents

date name form type
2019-04-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-03 APPLICATION FOR STRIKING-OFF DS01
2019-01-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-07-09 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES CS01
2017-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-06-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057085630002 MR04
2017-08-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057085630001 MR04
2017-07-10 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES CS01
2016-02-15 14/02/16 FULL LIST AR01
2016-06-13 APPOINTMENT TERMINATED, DIRECTOR VALBONA KRASNIQI TM01
2016-02-15 DIRECTOR'S CHANGE OF PARTICULARS / ISKO AJDINI / 14/02/2014 CH01
2016-04-14 01/04/16 STATEMENT OF CAPITAL GBP 100 SH01
2016-04-14 DIRECTOR APPOINTED MS VALBONA KRASNIQI AP01
2016-02-15 SECRETARY'S CHANGE OF PARTICULARS / ARDHMERIE AJDINI / 14/02/2016 CH03
2016-12-17 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/16 AAMD
2016-07-08 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES CS01
2016-04-14 10/04/16 FULL LIST AR01
2016-11-30 28/02/16 TOTAL EXEMPTION SMALL AA
2016-03-07 REGISTRATION OF A CHARGE / CHARGE CODE 057085630002 MR01
2016-06-28 11/04/16 FULL LIST AR01
2015-05-29 DIRECTOR'S CHANGE OF PARTICULARS / ISKO AJDINI / 29/05/2015 CH01
2015-06-23 SECRETARY'S CHANGE OF PARTICULARS / ARDHMERIE SOPI / 23/06/2015 CH03
2015-02-16 DIRECTOR'S CHANGE OF PARTICULARS / ISKO AJDINI / 14/02/2015 CH01
2015-02-16 14/02/15 FULL LIST AR01
2015-02-16 DIRECTOR'S CHANGE OF PARTICULARS / ISKO AJDINI / 14/02/2015 CH01
2015-02-16 SECRETARY'S CHANGE OF PARTICULARS / ARDHMERIA SOPI / 14/02/2015 CH03
2015-06-01 SECRETARY'S CHANGE OF PARTICULARS / ARDHMERIA SOPI / 29/05/2015 CH03
2015-11-28 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-16 SECRETARY'S CHANGE OF PARTICULARS / ARDHMERIA SOPI / 14/02/2015 CH03
2014-11-27 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-13 14/02/14 FULL LIST AR01
2014-10-28 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM25-27 THE BRIDGEWEALDSTONEHARROWMIDDLESEXHA3 5AB AD01
2014-02-17 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM161 FOREST ROADLONDONE17 6HE AD01
2013-02-14 14/02/13 FULL LIST AR01
2013-11-01 28/02/13 TOTAL EXEMPTION SMALL AA
2013-07-15 REGISTRATION OF A CHARGE / CHARGE CODE 057085630001 MR01
2012-11-19 28/02/12 TOTAL EXEMPTION SMALL AA
2012-02-17 14/02/12 FULL LIST AR01
2011-06-09 01/02/11 STATEMENT OF CAPITAL GBP 5 SH01
2011-06-09 01/02/11 STATEMENT OF CAPITAL GBP 2 SH01
2011-11-30 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-14 14/02/11 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / ISKO AJDINI / 01/02/2010 CH01
2010-02-16 14/02/10 FULL LIST AR01
2010-11-01 SECRETARY'S CHANGE OF PARTICULARS / ARDHMERIA SOPI / 01/11/2010 CH03
2010-10-25 28/02/10 TOTAL EXEMPTION SMALL AA
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / ISKO AJDINI / 01/11/2010 CH01
2009-02-16 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-05-18 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM161-163 FOREST ROADWALTHAMSTOWLONDONE17 6HE 287
2009-07-02 28/02/09 TOTAL EXEMPTION SMALL AA
2008-09-11 PREVSHO FROM 29/08/2008 TO 28/02/2008 225
2008-09-15 29/02/08 TOTAL EXEMPTION FULL AA
2008-09-10 PREVEXT FROM 28/02/2008 TO 29/08/2008 225
2008-02-14 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2007-02-16 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2007-02-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-03 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-23 NEW SECRETARY APPOINTED 288a

Last update: 2020-09-02 18:12:50