- Company Overview for PEARL DESIGN & CONTRACTING LIMITED (03453262)
- Filing history for PEARL DESIGN & CONTRACTING LIMITED (03453262)
- People for PEARL DESIGN & CONTRACTING LIMITED (03453262)
- Charges for PEARL DESIGN & CONTRACTING LIMITED (03453262)
- Insolvency for PEARL DESIGN & CONTRACTING LIMITED (03453262)
- More for PEARL DESIGN & CONTRACTING LIMITED (03453262)
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) |
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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
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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
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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
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17 May 2010 | SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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19 Jan 2010 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders |