PEARL HOUSE SWANSEA LIMITED

Company number 05114055

Date	Type	Description	View / Download
25 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
03 Apr 2019	LIQ02	Statement of affairs	(8 pages)
20 Mar 2019	AD01	Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 20 March 2019	(2 pages)
18 Mar 2019	600	Appointment of a voluntary liquidator	(4 pages)
18 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-01	(1 page)
07 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
17 Jan 2018	PSC05	Change of details for Redefine International P.L.C as a person with significant control on 1 December 2017	(2 pages)
17 Jan 2018	AD01	Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 17 January 2018	(1 page)
12 Dec 2017	AD01	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on 12 December 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Peter Mcallister Todd as a director on 24 May 2017	(1 page)
05 Jun 2017	AA	Total exemption full accounts made up to 31 August 2016	(12 pages)
10 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
29 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000	(6 pages)
26 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Aug 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
05 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(6 pages)
24 Apr 2015	AP01	Appointment of Mr Stephen James Oakenfull as a director on 26 March 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Andrew Rowell as a director on 26 March 2015	(1 page)
15 Apr 2015	AA	Total exemption full accounts made up to 31 August 2014	(11 pages)
28 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	(6 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(6 pages)