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PEARL CORPORATION LIMITED

Company number 04267082

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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)
17 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-04 - link opens in a new window - 1 page (1 page)
08 Oct 2010	AD01	Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 8 October 2010	View PDF Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AR01	Annual return made up to 8 August 2010 Statement of capital on 2010-09-13 GBP 98,314.5	View PDF Annual return made up to 8 August 2010 Statement of capital on 2010-09-13 GBP 98,314.5 - link opens in a new window - 15 pages (15 pages)
21 Jan 2010	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 21 pages (21 pages)
14 Dec 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	CH01	Director's details changed for Simon David Slater-Thomas on 7 October 2009	View PDF Director's details changed for Simon David Slater-Thomas on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Sep 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 20 pages (20 pages)
17 Sep 2009	225	Accounting reference date extended from 31/03/2009 to 31/07/2009	View PDF Accounting reference date extended from 31/03/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
29 Jun 2009	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
29 Jun 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Jun 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
24 Oct 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 20 pages (20 pages)
16 Apr 2008	363s	Return made up to 08/08/07; no change of members	View PDF Return made up to 08/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2008	288a	Director Appointed Christopher Van Den Heuvel Logged Form	View PDF Director Appointed Christopher Van Den Heuvel Logged Form - link opens in a new window - 6 pages (6 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
29 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 19 pages (19 pages)
27 Sep 2006	363s	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 12 pages (12 pages)

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