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PEAR TREE ESTATES COMPANY.LIMITED(THE)

Company number 00067205

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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)
30 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
30 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2018 AD01 Registered office address changed from 6 Davies Road Moreton-in-Marsh GL56 0HR England to Office D Beresford House Town Quay Southampton SO14 2AQ on 24 May 2018
18 May 2018 LIQ01 Declaration of solvency
18 May 2018 600 Appointment of a voluntary liquidator
18 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-01
15 Jan 2018 CH03 Secretary's details changed for Ralph Anthony Squires on 5 January 2018
15 Jan 2018 AD01 Registered office address changed from 33 Exeter Road Southampton Hampshire SO18 2ED to 6 Davies Road Moreton-in-Marsh GL56 0HR on 15 January 2018
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
06 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
06 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 20,580
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 20,580
06 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 20,580
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Mr Ian Leonard Gordon on 31 December 2011
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2012 CC04 Statement of company's objects
26 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010