- Company Overview for PEARL (MARTINEAU PHASE 2) LIMITED (03775171)
- Filing history for PEARL (MARTINEAU PHASE 2) LIMITED (03775171)
- People for PEARL (MARTINEAU PHASE 2) LIMITED (03775171)
- More for PEARL (MARTINEAU PHASE 2) LIMITED (03775171)
| 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) |
|---|---|---|---|
| 03 Dec 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Nov 2024 | DS01 | Application to strike the company off the register | |
| 26 Aug 2024 | AP01 | Appointment of Ms Kulbinder Kaur Dosanjh as a director on 23 August 2024 | |
| 26 Aug 2024 | TM01 | Termination of appointment of Brid Mary Meaney as a director on 23 August 2024 | |
| 22 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with updates | |
| 29 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 16 Jan 2023 | AP01 | Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 | |
| 13 Jan 2023 | TM01 | Termination of appointment of Andrew Moss as a director on 31 December 2022 | |
| 07 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
| 20 Jan 2022 | RESOLUTIONS |
Resolutions
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| 20 Jan 2022 | MA | Memorandum and Articles of Association | |
| 20 Jan 2022 | CC04 | Statement of company's objects | |
| 07 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Jul 2021 | TM01 | Termination of appointment of Rizwan Sheriff as a director on 1 June 2021 | |
| 22 Jun 2021 | AP01 | Appointment of James Bryan Buffham as a director on 1 June 2021 | |
| 20 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
| 15 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 May 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
| 06 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 24 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with updates | |
| 09 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 21 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with updates |