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PEARL GROUP LIMITED

Company number 02896508

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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 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
14 Oct 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
30 Mar 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
17 Mar 2020	AD01	Registered office address changed from The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 March 2020	View PDF Registered office address changed from The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
09 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
12 Mar 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
12 Apr 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
08 Feb 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
21 Jul 2017	TM01	Termination of appointment of Fabrizio Malverdi as a director on 6 March 2017	View PDF Termination of appointment of Fabrizio Malverdi as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 13 pages (13 pages)
31 Mar 2017	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 43 pages (43 pages)
20 Mar 2017	AD01	Registered office address changed from 154 Clerkenwell Road London EC1R 5AB to The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 20 March 2017	View PDF Registered office address changed from 154 Clerkenwell Road London EC1R 5AB to The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-03 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP01	Appointment of Sandra Mertens-Lustig as a director on 6 September 2016	View PDF Appointment of Sandra Mertens-Lustig as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AP01	Appointment of Mr Fabrizio Malverdi as a director on 6 September 2016	View PDF Appointment of Mr Fabrizio Malverdi as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	TM02	Termination of appointment of Keith Scott Wilks as a secretary on 6 September 2016	View PDF Termination of appointment of Keith Scott Wilks as a secretary on 6 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	TM01	Termination of appointment of Keith Scott Wilks as a director on 6 September 2016	View PDF Termination of appointment of Keith Scott Wilks as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AP01	Appointment of Ms Amanda Brooks as a director on 15 April 2016	View PDF Appointment of Ms Amanda Brooks as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	TM01	Termination of appointment of Garry Tweedale Hogarth as a director on 15 April 2016	View PDF Termination of appointment of Garry Tweedale Hogarth as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)

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