Advanced company searchLink opens in new window

PEARL DESIGN & CONTRACTING LIMITED

Company number 03453262

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 20 September 2018
23 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 20 September 2017
05 Oct 2016 4.68 Liquidators' statement of receipts and payments to 20 September 2016
17 May 2016 600 Appointment of a voluntary liquidator
17 May 2016 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
17 May 2016 4.40 Notice of ceasing to act as a voluntary liquidator
18 Nov 2015 4.68 Liquidators' statement of receipts and payments to 20 September 2015
25 Nov 2014 4.68 Liquidators' statement of receipts and payments to 20 September 2014
01 Nov 2013 4.68 Liquidators' statement of receipts and payments to 20 September 2013
15 Nov 2012 4.68 Liquidators' statement of receipts and payments to 20 September 2012
22 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 September 2011
20 Oct 2011 600 Appointment of a voluntary liquidator
20 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
03 Jun 2011 4.20 Statement of affairs with form 4.19
03 Jun 2011 600 Appointment of a voluntary liquidator
03 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 May 2011 AD01 Registered office address changed from 55 Catherine Place London SW1E 6DY on 10 May 2011
16 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 100
24 May 2010 AA Total exemption small company accounts made up to 30 November 2009
17 May 2010 AP01 Appointment of Kim Harris as a director
17 May 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 100.00
17 May 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 90.00
19 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders