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PEARTIME LIMITED

Company number 03336533

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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)
16 Sep 2016 AD01 Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 16 September 2016
09 Aug 2016 AD01 Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 9 August 2016
04 Aug 2016 2.12B Appointment of an administrator
08 Jun 2016 1.14 End of moratorium
09 May 2016 1.11 Commencement of moratorium
05 May 2016 MR01 Registration of charge 033365330009, created on 22 April 2016
29 Apr 2016 MG01 Particulars of a mortgage or charge/co extend / charge no: 8
08 Jul 2015 MR01 Registration of charge 033365330007, created on 26 June 2015
12 May 2015 AA Accounts for a small company made up to 30 June 2014
29 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2,070,000
09 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2014 AA Accounts for a small company made up to 30 June 2013
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2,070,000
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
08 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2012 AA Accounts for a small company made up to 30 June 2011
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
19 May 2011 CH03 Secretary's details changed for Mr James Thomas Whitehead on 15 October 2010
19 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
23 Jun 2010 AD01 Registered office address changed from 1 St. Stephens Court Saint Stephens Road Bournemouth Dorset BH2 6LA on 23 June 2010