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PEARSON VENTURES LIMITED

Company number 02620787

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2020 DS01 Application to strike the company off the register
02 Jul 2020 PSC04 Change of details for Mr Adrian Pearson as a person with significant control on 2 July 2020
12 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 May 2019 CH01 Director's details changed for Mr Adrian Pearson on 15 September 2018
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
01 Oct 2018 AD01 Registered office address changed from 46 Sutton Drive Cullingworth Bradford West Yorkshire BD13 5BQ England to Constable Cottage 37 High Street Gargrave Skipton BD23 3RA on 1 October 2018
01 Oct 2018 AA Micro company accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
11 Dec 2017 AD01 Registered office address changed from C/O Pearson & Associates, North Barn, Broughton Hall Skipton North Yorkshire BD23 3AE to 46 Sutton Drive Cullingworth Bradford West Yorkshire BD13 5BQ on 11 December 2017
07 Dec 2017 CH04 Secretary's details changed for P&a Secretaries Limited on 1 December 2017
29 Aug 2017 AA Micro company accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
05 Apr 2016 CH04 Secretary's details changed for P&a Secretaries Limited on 31 March 2016
07 Sep 2015 AA Micro company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders