PASSION FOR PERFECTION LIMITED


Registered number: 05990412
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Name: PASSION FOR PERFECTION LIMITED
PASSION FOR PERFECTION LTD
Address: 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, SO14 3EX
Incorporation Date: 2006-11-07

Company status: Dissolved


Company Documents

date name form type
2017-03-06 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION 2.35B
2017-06-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-06 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2017 2.24B
2016-10-07 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2016 2.24B
2016-03-29 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION 2.31B
2016-03-29 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2016 2.24B
2015-11-16 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2015 2.24B
2015-06-05 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2015-04-24 REGISTERED OFFICE CHANGED ON 24/04/2015 FROMATHENE HOUSE SUITE J, 86 THE BROADWAYMILL HILLLONDONNW7 3TD AD01
2015-06-15 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2015-04-23 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2014-05-01 30/04/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-29 16/04/14 STATEMENT OF CAPITAL GBP 100 SH01
2014-03-25 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM201 TRAFALGAR HOUSE, GRENVILLEPLACE, MILL HILLLONDONNW7 3SA AD01
2013-11-12 07/11/13 FULL LIST AR01
2013-01-25 30/04/12 TOTAL EXEMPTION SMALL AA
2013-10-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-05 REGISTRATION OF A CHARGE / CHARGE CODE 059904120006 MR01
2013-12-10 REGISTRATION OF A CHARGE / CHARGE CODE 059904120007 MR01
2013-08-28 PREVSHO FROM 30/04/2013 TO 31/12/2012 AA01
2013-01-09 07/11/12 FULL LIST AR01
2012-03-16 07/11/11 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-17 07/11/10 FULL LIST AR01
2011-12-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-05-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-01-26 30/04/10 TOTAL EXEMPTION SMALL AA
2011-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SIDNEY PITMAN / 10/01/2011 CH01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SIDNEY PITMAN / 01/10/2009 CH01
2010-08-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-06-24 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 AAMD
2010-02-15 07/11/09 FULL LIST AR01
2010-02-03 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-26 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS 363a
2009-06-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-06-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-10-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2009-10-12 APPOINTMENT TERMINATED, SECRETARY JIGSOL BUSINESS SOLUTIONS LLP TM02
2008-01-29 REGISTERED OFFICE CHANGED ON 29/01/08 FROM:201 TRAFALGAR HOUSE, GRENVILLE, PLACE, LONDON, UK, NW7 3SA 287
2008-04-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-07-23 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PITMAN / 08/07/2008 288c
2008-09-17 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-05 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 225
2007-05-01 PARTICULARS OF MORTGAGE/CHARGE 395
2007-12-27 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS 363a
2006-11-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-19 09:13:41