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PEARL FRAME CONSERVATORIES LIMITED

Company number 04224833

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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)
29 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 22 January 2019
15 Feb 2018 600 Appointment of a voluntary liquidator
07 Feb 2018 AD01 Registered office address changed from 1 Hanworth Court Hanworth Road Low Moor Bradford West Yorkshire BD12 0SG to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 7 February 2018
02 Feb 2018 LIQ02 Statement of affairs
02 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-23
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
09 Apr 2017 AA Micro company accounts made up to 31 July 2016
09 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
30 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
28 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr George Richard Stoney on 15 May 2012
11 May 2012 CH01 Director's details changed for Mr George Richard Stoney on 11 May 2012
28 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Dec 2011 CH01 Director's details changed for Mr George Richard Stoney on 5 December 2011
06 Dec 2011 CH01 Director's details changed for Mr George Richard Stoney on 5 December 2011
05 Dec 2011 CH01 Director's details changed for Mr George Richard Stoney on 5 December 2011
21 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders