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PEARLSHADOW LIMITED

Company number 03547863

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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)
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 100	View PDF Annual return made up to 24 December 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	TM01	Termination of appointment of Mark Carpenter as a director	View PDF Termination of appointment of Mark Carpenter as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010	TM02	Termination of appointment of Mark Carpenter as a secretary	View PDF Termination of appointment of Mark Carpenter as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2010	CH03	Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010	View PDF Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	CH01	Director's details changed for Mark Gwilym Carpenter on 15 June 2010	View PDF Director's details changed for Mark Gwilym Carpenter on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010	View PDF Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH01	Director's details changed for Laurence Edward William Vaughan on 11 January 2010	View PDF Director's details changed for Laurence Edward William Vaughan on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
06 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
03 Jan 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
16 Jan 2007	363a	Return made up to 24/12/06; full list of members	View PDF Return made up to 24/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: woodcote house, harcourt way meridian business park leicester leicestershire LE19 1WE	View PDF Registered office changed on 18/12/06 from: woodcote house, harcourt way meridian business park leicester leicestershire LE19 1WE - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
17 Feb 2006	363a	Return made up to 24/12/05; full list of members	View PDF Return made up to 24/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
15 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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