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PEARL BANKING SOLUTIONS LIMITED

Company number 03138060

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2017 DS01 Application to strike the company off the register
25 Jul 2017 AA Accounts for a dormant company made up to 5 April 2017
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 5 April 2016
26 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
02 Nov 2015 AA Accounts for a dormant company made up to 5 April 2015
02 Nov 2015 CH01 Director's details changed for Sarah Ellen Thurlow on 2 November 2015
02 Nov 2015 CH03 Secretary's details changed for Sarah Ellen Thurlow on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Noel Bertram Thurlow on 2 November 2015
28 Oct 2015 CH01 Director's details changed for Sarah Ellen Thurlow on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Noel Bertram Thurlow on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Sarah Ellen Thurlow on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Noel Bertram Thurlow on 28 October 2015
28 May 2015 CH01 Director's details changed for Noel Bertram Thurlow on 28 May 2015
22 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
21 Oct 2014 AA Accounts for a dormant company made up to 5 April 2014
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
14 Nov 2013 AA Accounts for a dormant company made up to 5 April 2013
21 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 31 October 2012
31 Oct 2012 AA Accounts for a dormant company made up to 5 April 2012
11 Jan 2012 AA Accounts for a dormant company made up to 5 April 2011
09 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders