- Company Overview for PEARLMARK LIMITED (02676441)
- Filing history for PEARLMARK LIMITED (02676441)
- People for PEARLMARK LIMITED (02676441)
- More for PEARLMARK LIMITED (02676441)
| 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) |
|---|---|---|---|
| 22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Jan 2020 | DS01 | Application to strike the company off the register | |
| 26 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with updates | |
| 15 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 10 January 2019 with updates | |
| 07 Feb 2019 | AD01 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 28 Wilton Road Bexhill-on-Sea East Sussex TN40 1EZ on 7 February 2019 | |
| 01 Feb 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 30 Jan 2018 | CS01 | Confirmation statement made on 27 December 2017 with updates | |
| 30 Jan 2018 | AD01 | Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to 82 st John Street London EC1M 4JN on 30 January 2018 | |
| 03 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 26 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 27 December 2016 with updates | |
| 01 Feb 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 21 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 02 Jun 2014 | AD01 | Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2 June 2014 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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| 03 Jan 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 04 Feb 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 04 Jan 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 12 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 12 Jan 2012 | CH01 | Director's details changed for Mr Keith Tollick on 1 January 2012 | |
| 12 Jan 2012 | CH01 | Director's details changed for Miss Pauline Rosemary Bursby on 1 January 2012 |