PERPETUAL JOY LIMITED — Filings & Documents (60)
(E)Return of final meeting
2019-12-23 · Other
(E)Final statement of accounts
2019-12-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-12-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-12-23 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-15 · Other
(E)FNW1 - Certificate of solvency
2019-01-31 · Other
(E)Special Resolution (Winding Up)
2019-01-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-31 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-31 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-05 · Address Change
(E)Special Resolution (Dormant Company)
2017-04-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-19 · Charges
(E)Instrument
2016-08-19 · Other
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-21 · Charges
(E)Instrument
2015-08-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-03 · Charges
(E)Instrument
2015-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-28 · Charges
(E)Instrument
2015-05-28 · Other
(E)Amended document
2015-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-02-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-18 · Address Change
(E)FM1 - Mortgage or charge details
2007-10-24 · Charges
(E)Certificate of Registration of Charge
2007-10-24 · Charges
(E)FM1 - Mortgage or charge details
2007-10-18 · Charges
(E)FM1 - Mortgage or charge details
2007-10-18 · Charges
(E)Certificate of Registration of Charge
2007-10-18 · Charges
(E)Certificate of Registration of Charge
2007-10-18 · Charges
(E)FM1 - Mortgage or charge details
2007-10-04 · Charges
(E)Certificate of Registration of Charge
2007-10-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-09-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-09-24 · Address Change
(E)FR2 - Notification of Location of Registers
2007-09-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-07-26 · Address Change
(E)Memorandum & Articles of Association
2007-07-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-23 · Incorporation
Certificate of Incorporation
2007-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-12-23 | |
| (E)Final statement of accounts | Other | 2019-12-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-12-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-01-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-19 | |
| (E)Instrument | Other | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-21 | |
| (E)Instrument | Other | 2015-08-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-03 | |
| (E)Instrument | Other | 2015-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-28 | |
| (E)Instrument | Other | 2015-05-28 | |
| (E)Amended document | Other | 2015-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-23 | |
| Certificate of Incorporation | Incorporation | 2007-07-23 |
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