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PERLES OF SWITZERLAND (UK) LTD

Company number 04507648

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2016 DS01 Application to strike the company off the register
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
10 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
18 May 2011 AA Total exemption full accounts made up to 31 December 2010
27 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Gasper Svetlik on 9 August 2010
19 Aug 2009 363a Return made up to 09/08/09; full list of members
19 Aug 2009 288c Director's change of particulars / gasper svetlik / 11/11/2008
19 Aug 2009 288c Secretary's change of particulars / eva fatur / 11/11/2008
03 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2008 363a Return made up to 09/08/08; full list of members
18 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
01 Sep 2007 363s Return made up to 09/08/07; no change of members
03 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2006 363s Return made up to 09/08/06; full list of members