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PEARL DINING LTD

Company number 03947118

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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)
22 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Apr 2023	AD01	Registered office address changed from High Street Hartley Wintney Hook Hampshire RG27 8NW to Olympia House Armitage Road London NW11 8RQ on 15 April 2023	View PDF Registered office address changed from High Street Hartley Wintney Hook Hampshire RG27 8NW to Olympia House Armitage Road London NW11 8RQ on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04 - link opens in a new window - 1 page (1 page)
15 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
03 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	PSC01	Notification of Abu Sufian as a person with significant control on 1 January 2021	View PDF Notification of Abu Sufian as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Mohammed Abdul Muhaimin Miah as a person with significant control on 1 January 2021	View PDF Cessation of Mohammed Abdul Muhaimin Miah as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 31 December 2021	View PDF Second filing of Confirmation Statement dated 31 December 2021 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 06/04/22	View PDF Confirmation statement made on 31 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 06/04/22 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2021	PSC04	Change of details for Mr Abdul Muhaimin Miah as a person with significant control on 30 March 2021	View PDF Change of details for Mr Abdul Muhaimin Miah as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	MR01	Registration of charge 039471180001, created on 17 October 2018	View PDF Registration of charge 039471180001, created on 17 October 2018 - link opens in a new window - 41 pages (41 pages)
13 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 31/12/2016	View PDF Second filing of Confirmation Statement dated 31/12/2016 - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification second filed CS01 (Shareholder information change) was registered on 12/02/18.	View PDF Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification second filed CS01 (Shareholder information change) was registered on 12/02/18. - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages)

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