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E. R. PEAR LIMITED

Company number 02976568

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2016 CH01 Director's details changed for Mr Anthony John Smith on 1 October 2015
03 Feb 2016 CH01 Director's details changed for Mr John Branson Nuttall on 1 October 2015
01 Feb 2016 DS01 Application to strike the company off the register
08 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
08 Oct 2015 AD02 Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
14 Sep 2015 AD01 Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015
11 Dec 2014 AA01 Current accounting period extended from 11 January 2015 to 30 June 2015
10 Dec 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
08 Oct 2014 TM02 Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014
28 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/08/2014
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Aug 2014 SH20 Statement by directors
06 Aug 2014 SH19 Statement of capital on 6 August 2014
  • GBP 100
06 Aug 2014 CAP-SS Solvency statement dated 05/08/14
06 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2014 AAMD Amended accounts made up to 11 January 2014
13 May 2014 AA Accounts for a dormant company made up to 11 January 2014
27 Feb 2014 CH01 Director's details changed for Mr Anthony John Smith on 27 February 2014
27 Feb 2014 CH01 Director's details changed for Mr John Branson Nuttall on 27 February 2014
07 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
23 Sep 2013 AA Accounts for a dormant company made up to 11 January 2013
03 Dec 2012 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012