PERFECT PARTY LTD

7 Granard Business Centre 7 Granard Business Centre, Mill Hill, NW7 2DQ, London
StatusDISSOLVED
Company No.03181832
CategoryPrivate Limited Company
Incorporated02 Apr 1996
Age28 years, 1 month, 16 days
JurisdictionEngland Wales
Dissolution14 Dec 2021
Years2 years, 5 months, 4 days

SUMMARY

PERFECT PARTY LTD is an dissolved private limited company with number 03181832. It was incorporated 28 years, 1 month, 16 days ago, on 02 April 1996 and it was dissolved 2 years, 5 months, 4 days ago, on 14 December 2021. The company address is 7 Granard Business Centre 7 Granard Business Centre, Mill Hill, NW7 2DQ, London.



Company Fillings

Gazette dissolved voluntary

Date: 14 Dec 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 28 Sep 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Sep 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 02 Apr 2021

Action Date: 02 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-02

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Accounts with accounts type micro entity

Date: 12 Nov 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 12 Jun 2020

Action Date: 02 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-02

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Accounts with accounts type micro entity

Date: 26 Jul 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 08 Apr 2019

Action Date: 02 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-02

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Accounts with accounts type micro entity

Date: 12 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 05 Apr 2018

Action Date: 02 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-02

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Accounts with accounts type micro entity

Date: 01 Nov 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 12 Apr 2017

Action Date: 02 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-02

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Accounts with accounts type dormant

Date: 18 Jul 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 14 May 2016

Action Date: 02 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-02

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Annual return company with made up date full list shareholders

Date: 15 May 2015

Action Date: 02 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-02

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Accounts with accounts type dormant

Date: 25 Sep 2014

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 11 Jun 2014

Action Date: 02 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-02

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Accounts with accounts type dormant

Date: 12 Dec 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 06 Apr 2013

Action Date: 02 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-02

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Accounts with accounts type total exemption small

Date: 30 Nov 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 07 Apr 2012

Action Date: 02 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-02

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Accounts with accounts type total exemption small

Date: 31 Oct 2011

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 17 Apr 2011

Action Date: 02 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-02

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Accounts with accounts type total exemption small

Date: 29 Sep 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 06 Apr 2010

Action Date: 02 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-02

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Change registered office address company with date old address

Date: 06 Apr 2010

Action Date: 06 Apr 2010

Category: Address

Type: AD01

Old address: 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Change date: 2010-04-06

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Change person director company with change date

Date: 03 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Adam Millet

Change date: 2009-10-01

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Accounts with accounts type total exemption small

Date: 30 Oct 2009

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 27 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 10 Dec 2008

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 01 Oct 2008

Category: Address

Type: 287

Description: Registered office changed on 01/10/2008 from 55 loudoun road st john's wood london NW8 0DL

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Legacy

Date: 08 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/08; no change of members

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Resolution

Date: 23 Jan 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Jan 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Jan 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 23 Jan 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 26 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 26 Jan 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Accounts with accounts type total exemption small

Date: 17 May 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 11 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 May 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 04 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/05; full list of members

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Legacy

Date: 21 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 05 May 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Accounts with accounts type total exemption full

Date: 28 Apr 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 15 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/03; full list of members

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Legacy

Date: 27 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/02; full list of members

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Legacy

Date: 29 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/01; full list of members

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Legacy

Date: 29 May 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 29 May 2002

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 29 May 2002

Category: Address

Type: 287

Description: Registered office changed on 29/05/02 from: 45 lawrence avenue mill hill london NW7 4NL

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Accounts with accounts type total exemption full

Date: 13 May 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Accounts with accounts type full

Date: 29 Jan 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 19 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/00; full list of members

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Accounts with accounts type full

Date: 17 Apr 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 12 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/99; no change of members

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Legacy

Date: 12 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/98; no change of members

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Accounts with accounts type full

Date: 23 Mar 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Accounts with accounts type full

Date: 25 Jan 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 19 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/97; full list of members

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Legacy

Date: 18 Jun 1996

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/97 to 30/06/97

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Legacy

Date: 21 May 1996

Category: Capital

Type: 88(2)R

Description: Ad 09/05/96--------- £ si 2@1=2 £ ic 1/3

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Legacy

Date: 21 May 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 21 May 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 21 May 1996

Category: Address

Type: 287

Description: Registered office changed on 21/05/96 from: 45 lawrence avenue mill lane london NW7 4NL

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Legacy

Date: 15 May 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 15 May 1996

Category: Officers

Type: 288

Description: Secretary resigned

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Incorporation company

Date: 02 Apr 1996

Category: Incorporation

Type: NEWINC

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