PEARL WHOLESALE LIMITED

Company number 03017620

Date	Type	Description	View / Download
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2014	CH01	Director's details changed for Mrs Julie Mitchell on 25 November 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mrs Julie Mitchell as a director on 14 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Julian Lewis Tendler as a director on 25 November 2014	(1 page)
29 Apr 2014	SH03	Purchase of own shares.	(3 pages)
22 Apr 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders	(4 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 10,100	(4 pages)
11 Apr 2014	SH06	Cancellation of shares. Statement of capital on 11 April 2014 GBP 10,100	(4 pages)
04 Feb 2014	MR01	Registration of charge 030176200002	(16 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
28 May 2013	AUD	Auditor's resignation	(1 page)
22 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(4 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 300	(5 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(10 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 300	(3 pages)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
13 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
18 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(3 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
23 Nov 2010	TM02	Termination of appointment of Barbara Miller as a secretary	(1 page)
29 Oct 2010	AP01	Appointment of Mr Julian Lewis Tendler as a director	(2 pages)
02 Oct 2010	CERTNM	Company name changed clockwork entertainments & leisure (london) LIMITED\certificate issued on 02/10/10 RES15 ‐ Change company name resolution on 2010-09-22	(2 pages)

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