PERMANENS STONE LTD.
| Status | DISSOLVED |
| Company No. | 07501277 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2011 |
| Age | 13 years, 4 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Oct 2018 |
| Years | 5 years, 7 months, 5 days |
SUMMARY
PERMANENS STONE LTD. is an dissolved private limited company with number 07501277. It was incorporated 13 years, 4 months, 7 days ago, on 21 January 2011 and it was dissolved 5 years, 7 months, 5 days ago, on 23 October 2018. The company address is D23 Frogmore Estate D23 Frogmore Estate, Grays, RM20 3XD, Essex.
Company Fillings
Gazette dissolved voluntary
Date: 23 Oct 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Jul 2018
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Legacy
Date: 19 Apr 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/17
Documents
Legacy
Date: 28 Mar 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/17
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 21 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-21
Documents
Legacy
Date: 06 Sep 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/10/16
Documents
Change account reference date company previous shortened
Date: 05 Sep 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-08-31
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 21 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-21
Documents
Legacy
Date: 15 Jul 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/16
Documents
Accounts with accounts type small
Date: 11 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 08 Apr 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mr Andrew John Davis
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-12
Officer name: Mr Christopher Jones
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Petrou
Change date: 2016-02-12
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Jones
Change date: 2016-02-12
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-12
Officer name: Mr Shaun Bond
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 21 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-21
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-01
Officer name: Simon Petrou
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-01
Officer name: Andrew John Davis
Documents
Accounts with accounts type small
Date: 27 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 21 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-21
Documents
Accounts with accounts type small
Date: 18 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 21 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-21
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-20
Officer name: Mr Shaun Bond
Documents
Termination director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Judd
Documents
Accounts with accounts type small
Date: 29 Aug 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change account reference date company previous shortened
Date: 22 Aug 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2012-10-31
Documents
Change account reference date company current shortened
Date: 26 Jun 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 21 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-21
Documents
Termination director company with name
Date: 17 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Forster
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2012
Action Date: 21 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-21
Documents
Appoint person director company with name
Date: 28 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Petrou
Documents
Appoint person director company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Davis
Documents
Appoint person secretary company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Susan Burgess
Documents
Appoint person director company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Jones
Documents
Appoint person director company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Bond
Documents
Change person director company with change date
Date: 10 Feb 2012
Action Date: 10 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-10
Officer name: Nicholas John Judd
Documents
Capital allotment shares
Date: 02 Feb 2012
Action Date: 01 Feb 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-02-01
Documents
Capital allotment shares
Date: 02 Feb 2012
Action Date: 01 Feb 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-02-01
Documents
Appoint person secretary company with name
Date: 02 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Susan Burgess
Documents
Appoint person director company with name
Date: 02 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Davis
Documents
Appoint person director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Bond
Documents
Appoint person director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Petrou
Documents
Appoint person director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Jones
Documents
Termination director company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Jones
Documents
Change registered office address company with date old address
Date: 10 Jan 2012
Action Date: 10 Jan 2012
Category: Address
Type: AD01
Old address: 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
Change date: 2012-01-10
Documents
Appoint person director company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Jones
Documents
Change registered office address company with date old address
Date: 03 Jan 2012
Action Date: 03 Jan 2012
Category: Address
Type: AD01
Old address: September Cottage, 3 the Close Benfleet Essex SS7 1NB
Change date: 2012-01-03
Documents
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