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PEARLWOOD CONSTRUCTION LIMITED

Company number 03758512

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2016 DS01 Application to strike the company off the register
27 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
02 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
20 May 2015 CH01 Director's details changed for Mr Michael James Woolf on 19 May 2015
20 May 2015 CH03 Secretary's details changed for Paula Mandy Richardson on 19 May 2015
05 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
13 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
05 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
05 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
02 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
07 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 May 2009 363a Return made up to 05/04/09; full list of members
02 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
13 May 2008 363s Return made up to 05/04/08; full list of members
07 May 2008 288a Secretary appointed paula mandy richardson