- Company Overview for PEARLESQUE LIMITED (05173618)
- Filing history for PEARLESQUE LIMITED (05173618)
- People for PEARLESQUE LIMITED (05173618)
- More for PEARLESQUE LIMITED (05173618)
| 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) |
|---|---|---|---|
| 08 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Oct 2010 | DS01 | Application to strike the company off the register | |
| 04 Oct 2010 | AA01 | Current accounting period extended from 31 July 2010 to 31 January 2011 | |
| 04 Aug 2010 | AR01 |
Annual return made up to 7 July 2010 with full list of shareholders
Statement of capital on 2010-08-04
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| 04 Aug 2010 | CH04 | Secretary's details changed for Meadows Nominees Limited on 4 July 2010 | |
| 04 Aug 2010 | CH01 | Director's details changed for Felicity Margaret Craven on 4 July 2010 | |
| 02 Sep 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 04 Aug 2009 | 363a | Return made up to 07/07/09; full list of members | |
| 06 Oct 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 05 Aug 2008 | 363a | Return made up to 07/07/08; full list of members | |
| 04 Aug 2008 | 288c | Secretary's Change of Particulars / meadows nominees LIMITED / 03/03/2008 / HouseName/Number was: , now: headlands house; Street was: 91 headlands, now: 1 kings court; Area was: , now: kettering parkway; Post Code was: NN15 6AA, now: NN15 6WJ | |
| 15 Nov 2007 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 18 Jul 2007 | 363a | Return made up to 07/07/07; full list of members | |
| 14 Jun 2007 | 288a | New secretary appointed | |
| 14 Jun 2007 | 288b | Secretary resigned | |
| 16 Mar 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 21 Jul 2006 | 363a | Return made up to 07/07/06; full list of members | |
| 24 Apr 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 19 Jul 2005 | 363s | Return made up to 07/07/05; full list of members | |
| 12 Aug 2004 | 288b | Secretary resigned | |
| 12 Aug 2004 | 288b | Director resigned | |
| 12 Aug 2004 | 288a | New secretary appointed | |
| 12 Aug 2004 | 288a | New director appointed | |
| 12 Aug 2004 | 287 | Registered office changed on 12/08/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH |