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THE PEAR TREE AT PURTON LIMITED

Company number 02104833

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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)
08 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 28 May 2019
21 Jun 2018 AD01 Registered office address changed from 8/10 South Street Epsom Surrey KT18 7PF England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 21 June 2018
18 Jun 2018 600 Appointment of a voluntary liquidator
18 Jun 2018 LIQ01 Declaration of solvency
18 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-29
30 Apr 2018 MR04 Satisfaction of charge 5 in full
29 Apr 2018 TM01 Termination of appointment of Anne Young as a director on 16 April 2018
29 Apr 2018 AP03 Appointment of Mrs Anne Young as a secretary on 16 April 2018
29 Apr 2018 TM02 Termination of appointment of Timothy Lewis Baldwin as a secretary on 16 April 2018
29 Apr 2018 AD01 Registered office address changed from The Pear Tree at Purton, Church End, Purton, Swindon,Wiltshire SN5 4ED to 8/10 South Street Epsom Surrey KT18 7PF on 29 April 2018
17 Apr 2018 MR04 Satisfaction of charge 4 in full
16 Apr 2018 AP01 Appointment of Mr Mark Williams as a director on 16 April 2018
02 Feb 2018 TM01 Termination of appointment of Alexandra Anne Mary Baldwin as a director on 2 February 2018
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
01 Apr 2017 TM01 Termination of appointment of Edward Francis Charles Young as a director on 1 March 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 152,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 152,000
07 Aug 2014 TM02 Termination of appointment of Anne Young as a secretary on 25 July 2014