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BRITISH PEARL TRUSTEES LIMITED

Company number 09701552

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2023 DS01 Application to strike the company off the register
02 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Aug 2021 AD01 Registered office address changed from 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Ali-Celiker Ali on 2 August 2021
05 Aug 2021 PSC05 Change of details for British Pearl Group Limited as a person with significant control on 2 August 2021
05 Aug 2021 CH02 Director's details changed for British Pearl Group Limited on 2 August 2021
30 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Sep 2019 CS01 Confirmation statement made on 23 July 2019 with updates
22 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 1
09 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Aug 2017 PSC02 Notification of British Pearl Group Limited as a person with significant control on 6 April 2016
31 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 March 2016
11 Apr 2017 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP .01