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A SEA PEARL LIMITED

Company number NI701200

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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)
13 May 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2025 RP05 Registered office address changed to PO Box 2381, Ni701200 - Companies House Default Address, Belfast, BT1 9DY on 6 February 2025
View PDF Registered office address changed to PO Box 2381, Ni701200 - Companies House Default Address, Belfast, BT1 9DY on 6 February 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2024 TM01 Termination of appointment of Qing Ye as a director on 30 November 2023
View PDF Termination of appointment of Qing Ye as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2024 AP01 Appointment of Alexander Farrell as a director on 1 September 2023
View PDF Appointment of Alexander Farrell as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 AD01 Registered office address changed from 132 Loy Court Bangor BT19 1LU Northern Ireland to Suite 123, Floor 1 Northern Court, 16-18 Gloucester Street Belfast BT1 4AB on 9 July 2024
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 06/02/2025 as the material was not properly delivered.
View PDF Registered office address changed from 132 Loy Court Bangor BT19 1LU Northern Ireland to Suite 123, Floor 1 Northern Court, 16-18 Gloucester Street Belfast BT1 4AB on 9 July 2024
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 06/02/2025 as the material was not properly delivered.
- link opens in a new window - 1 page (1 page)
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2023 AP01 Appointment of Qing Ye as a director on 30 November 2023
View PDF Appointment of Qing Ye as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023 PSC01 Notification of Qing Ye as a person with significant control on 30 November 2023
View PDF Notification of Qing Ye as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023 TM01 Termination of appointment of Hairu Zhu as a director on 29 November 2023
View PDF Termination of appointment of Hairu Zhu as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023 PSC07 Cessation of Hairu Zhu as a person with significant control on 29 November 2023
View PDF Cessation of Hairu Zhu as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023 AD01 Registered office address changed from Unit 1721 Moat House, Business Centre, 54 Bloomfield Avenue Belfast BT5 5AD United Kingdom to 132 Loy Court Bangor BT19 1LU on 20 September 2023
View PDF Registered office address changed from Unit 1721 Moat House, Business Centre, 54 Bloomfield Avenue Belfast BT5 5AD United Kingdom to 132 Loy Court Bangor BT19 1LU on 20 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-09-01
  • GBP 1,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-09-01
  • GBP 1,000
- link opens in a new window - 10 pages (10 pages)