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PEARTREE RADIO REALISATION LIMITED

Company number 02521585

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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)
24 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 27 January 2024
05 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 27 January 2023
15 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 27 January 2022
11 Feb 2021 600 Appointment of a voluntary liquidator
11 Feb 2021 LIQ01 Declaration of solvency
11 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-28
04 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 25 May 2020 with updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
02 Apr 2019 TM01 Termination of appointment of Robert Lawie Frederick Burgess as a director on 22 February 2019
12 Jun 2018 AD01 Registered office address changed from PO Box 7 Newspaper House Dalston Road Carlisle Cumbria CA2 5UA to Sterling House Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2SA on 12 June 2018
08 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
25 May 2018 AA Accounts for a small company made up to 31 December 2017
20 Mar 2018 AP01 Appointment of Caroline Agnes Morgan Thomson as a director on 12 March 2018
20 Mar 2018 AP01 Appointment of Mr Charles David Brims as a director on 12 March 2018
16 Mar 2018 PSC08 Notification of a person with significant control statement
16 Mar 2018 PSC07 Cessation of Cn Group Limited as a person with significant control on 12 March 2018
13 Mar 2018 TM02 Termination of appointment of Anthony Maxwell Fox as a secretary on 13 March 2018
13 Mar 2018 TM01 Termination of appointment of Anthony Maxwell Fox as a director on 13 March 2018
13 Mar 2018 TM01 Termination of appointment of Miller Hogg as a director on 13 March 2018
13 Mar 2018 AP01 Appointment of Mr Charles William John Burgess as a director on 19 February 2018
23 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 16/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 SH02 Consolidation of shares on 12 February 2018
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-16