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M & J PEARSON LTD

Company number 04441066

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2013 DS01 Application to strike the company off the register
17 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 900
07 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
23 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Jul 2012 AD01 Registered office address changed from 12 Station Road Portslade East Sussex BN41 1GA on 13 July 2012
11 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
09 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Mrs Janet Helen Pearson on 30 April 2011
26 May 2011 CH01 Director's details changed for Mr Maxwell John Pearson on 30 April 2011
26 May 2011 CH03 Secretary's details changed for Mrs Janet Helen Pearson on 30 April 2011
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
14 Jun 2010 CH03 Secretary's details changed for Janet Helen Doubleday on 1 January 2010
14 Jun 2010 CH01 Director's details changed for Janet Helen Doubleday on 1 January 2010
13 Jun 2010 CH01 Director's details changed for Maxwell John Pearson on 1 January 2010
23 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
06 Jun 2009 363a Return made up to 17/05/09; full list of members
19 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
29 May 2008 363a Return made up to 17/05/08; full list of members
05 Mar 2008 MA Memorandum and Articles of Association
26 Feb 2008 CERTNM Company name changed max pearson media LIMITED\certificate issued on 29/02/08
21 Sep 2007 AA Total exemption full accounts made up to 31 March 2007