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PEARLWILD LIMITED

Company number 04584034

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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)
16 May 2017 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2016 4.68 Liquidators' statement of receipts and payments to 22 December 2015
08 Jan 2016 600 Appointment of a voluntary liquidator
21 Dec 2015 600 Appointment of a voluntary liquidator
16 Dec 2015 4.40 Notice of ceasing to act as a voluntary liquidator
12 Jan 2015 2.24B Administrator's progress report to 23 December 2014
09 Jan 2015 600 Appointment of a voluntary liquidator
23 Dec 2014 2.24B Administrator's progress report to 15 December 2014
23 Dec 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Jul 2014 2.24B Administrator's progress report to 20 June 2014
16 Jun 2014 2.31B Notice of extension of period of Administration
14 Jan 2014 2.24B Administrator's progress report to 20 December 2013
13 Sep 2013 2.16B Statement of affairs with form 2.14B
20 Aug 2013 2.23B Result of meeting of creditors
29 Jul 2013 2.17B Statement of administrator's proposal
08 Jul 2013 AD01 Registered office address changed from Unit 32 Anchor Courtyard Albert Dock Liverpool Merseyside L3 4AS on 8 July 2013
28 Jun 2013 2.12B Appointment of an administrator
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 1,875
21 Jun 2013 MR04 Satisfaction of charge 1 in full
24 May 2013 MR01 Registration of charge 045840340005
21 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
16 Oct 2012 AP03 Appointment of Neville George Arthur Kelly as a secretary
16 Oct 2012 TM01 Termination of appointment of Jerry Goldman as a director
16 Oct 2012 TM02 Termination of appointment of Jerry Goldman as a secretary