PEARCE LIMITED

Company number 02152862

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2016	AD01	Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 17 October 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of David Lawther as a director on 29 April 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	(7 pages)
06 Jun 2016	AP01	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016	(2 pages)
24 May 2016	CH01	Director's details changed for Mr Mark Stockton on 20 May 2016	(2 pages)
24 May 2016	ANNOTATION	Rectified TM01 was removed from the public register on 08/07/2016 as it was invalid or ineffective
23 May 2016	AP01	Appointment of Mr Mark Stockton as a director on 20 May 2016	(2 pages)
09 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
21 Mar 2016	CH01	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(6 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	(6 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
04 Jun 2013	AD02	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom	(1 page)
03 Jun 2013	CH01	Director's details changed for David Lawther on 3 April 2013	(2 pages)
03 Jun 2013	CH01	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013	(2 pages)
03 Jun 2013	CH03	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013	(2 pages)