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PEARL CL LIMITED

Company number 00080587

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Dec 2011	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 13 December 2011	View PDF Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-29 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders Statement of capital on 2010-11-16 GBP 50,000	View PDF Annual return made up to 4 November 2010 with full list of shareholders Statement of capital on 2010-11-16 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
16 Apr 2010	CH01	Director's details changed for Andrew Moss on 5 March 2010	View PDF Director's details changed for Andrew Moss on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	View PDF Director's details changed for Mr Michael John Merrick on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
24 Dec 2008	288a	Director appointed andrew moss	View PDF Director appointed andrew moss - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	288b	Appointment Terminated Director kerr luscombe	View PDF Appointment Terminated Director kerr luscombe - link opens in a new window - 1 page (1 page)
04 Nov 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2008	288a	Director appointed kerr luscombe	View PDF Director appointed kerr luscombe - link opens in a new window - 3 pages (3 pages)
25 Jul 2008	288b	Appointment Terminated Director robert stockton	View PDF Appointment Terminated Director robert stockton - link opens in a new window - 1 page (1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
22 May 2008	288c	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way	View PDF Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way - link opens in a new window - 1 page (1 page)
16 May 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 May 2008	CERTNM	Company name changed resolution cl LIMITED\certificate issued on 14/05/08	View PDF Company name changed resolution cl LIMITED\certificate issued on 14/05/08 - link opens in a new window - 3 pages (3 pages)
08 May 2008	288b	Appointment Terminated Director james newman	View PDF Appointment Terminated Director james newman - link opens in a new window - 1 page (1 page)
30 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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