PERIMETER1 LTD.

3 Hadrian Way 3 Hadrian Way, Wimborne, BH21 3XF, Dorset, United Kingdom
StatusDISSOLVED
Company No.08600914
CategoryPrivate Limited Company
Incorporated08 Jul 2013
Age10 years, 10 months, 24 days
JurisdictionEngland Wales
Dissolution22 Sep 2020
Years3 years, 8 months, 9 days

SUMMARY

PERIMETER1 LTD. is an dissolved private limited company with number 08600914. It was incorporated 10 years, 10 months, 24 days ago, on 08 July 2013 and it was dissolved 3 years, 8 months, 9 days ago, on 22 September 2020. The company address is 3 Hadrian Way 3 Hadrian Way, Wimborne, BH21 3XF, Dorset, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 22 Sep 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 28 Jan 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Jan 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 11 May 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Change to a person with significant control

Date: 11 May 2019

Action Date: 01 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Alex Coulson

Change date: 2019-04-01

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Change person director company with change date

Date: 11 May 2019

Action Date: 01 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alex Coulson

Change date: 2019-04-01

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Confirmation statement with updates

Date: 11 May 2019

Action Date: 11 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-11

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Confirmation statement with updates

Date: 01 Apr 2019

Action Date: 31 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-31

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Change to a person with significant control

Date: 01 Apr 2019

Action Date: 01 Apr 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Alex Coulson

Change date: 2018-04-01

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Change person director company with change date

Date: 01 Apr 2019

Action Date: 01 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-04-01

Officer name: Mr Alex Coulson

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Change registered office address company with date old address new address

Date: 01 Apr 2019

Action Date: 01 Apr 2019

Category: Address

Type: AD01

New address: 3 Hadrian Way Corfe Mullen Wimborne Dorset BH21 3XF

Change date: 2019-04-01

Old address: 13 Dalkeith Road Poole Dorset BH21 3PQ

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Accounts with accounts type dormant

Date: 01 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 01 Apr 2018

Action Date: 31 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-31

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Accounts with accounts type dormant

Date: 31 Mar 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 31 Mar 2017

Action Date: 31 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-31

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Accounts with accounts type dormant

Date: 14 May 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 13 Apr 2016

Action Date: 08 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-08

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Termination director company with name termination date

Date: 22 Feb 2016

Action Date: 22 Feb 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-02-22

Officer name: Gareth Edwards

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Annual return company with made up date full list shareholders

Date: 23 Apr 2015

Action Date: 08 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-08

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Accounts with accounts type dormant

Date: 14 Aug 2014

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 08 Apr 2014

Action Date: 08 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-08

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Change registered office address company with date old address

Date: 24 Jul 2013

Action Date: 24 Jul 2013

Category: Address

Type: AD01

Change date: 2013-07-24

Old address: 13 Dalkeith Road Poole Dorset BH21 3PQ United Kingdom

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Change person director company with change date

Date: 23 Jul 2013

Action Date: 23 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alex Coulson

Change date: 2013-07-23

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Incorporation company

Date: 08 Jul 2013

Category: Incorporation

Type: NEWINC

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