- Company Overview for PEARLREADY LIMITED (04574511)
- Filing history for PEARLREADY LIMITED (04574511)
- People for PEARLREADY LIMITED (04574511)
- Insolvency for PEARLREADY LIMITED (04574511)
- More for PEARLREADY LIMITED (04574511)
| 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) |
|---|---|---|---|
| 25 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 11 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 27 March 2015 | |
| 22 Jan 2015 | SH08 | Change of share class name or designation | |
| 08 Apr 2014 | AD01 | Registered office address changed from Hillview Business Centre 2 Leybourne Avenue Bournemouth Dorset BH10 6HF on 8 April 2014 | |
| 04 Apr 2014 | 4.70 | Declaration of solvency | |
| 04 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
| 04 Apr 2014 | RESOLUTIONS |
Resolutions
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| 18 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Nov 2012 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 19 Oct 2012 | AR01 |
Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-10-19
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| 12 Dec 2011 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 14 Dec 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 14 Dec 2010 | CH01 | Director's details changed for Jason Clark on 1 October 2010 | |
| 08 Dec 2010 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 28 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 28 Jul 2010 | TM02 | Termination of appointment of Natalie Clark as a secretary | |
| 19 Apr 2010 | AD01 | Registered office address changed from 140 High Street Egham Surrey TW20 9HL on 19 April 2010 | |
| 12 Apr 2010 | AA | Total exemption small company accounts made up to 30 October 2008 | |
| 12 Apr 2010 | AR01 | Annual return made up to 14 October 2009 | |
| 12 Apr 2010 | AR01 | Annual return made up to 14 October 2008 with full list of shareholders | |
| 12 Apr 2010 | AR01 | Annual return made up to 14 October 2007 with full list of shareholders | |
| 09 Apr 2010 | AC92 | Restoration by order of the court | |
| 02 Jun 2009 | GAZ2 | Final Gazette dissolved via compulsory strike-off |