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MOUNTPEARL LIMITED

Company number 04558843

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
20 Dec 2013 AA01 Previous accounting period shortened from 30 March 2013 to 29 March 2013
11 Dec 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
26 Mar 2013 AA Total exemption small company accounts made up to 30 March 2012
21 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
30 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
30 Oct 2012 TM02 Termination of appointment of Barry Taylor as a secretary
30 Oct 2012 TM01 Termination of appointment of Barry Taylor as a director
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Barry Taylor on 27 November 2009
30 Nov 2009 CH03 Secretary's details changed for Barry Taylor on 27 November 2009
30 Nov 2009 CH01 Director's details changed for Judith Carmel Taylor on 27 November 2009
01 Apr 2009 363a Return made up to 10/10/08; full list of members
01 Apr 2009 288c Director's change of particulars / judith taylor / 18/09/2007
01 Apr 2009 288c Director and secretary's change of particulars / barry taylor / 18/09/2007
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jan 2008 363s Return made up to 10/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed