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SILVERPEARL (JEWELLERY) LIMITED

Company number 04691852

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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)
20 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2011	4.68	Liquidators' statement of receipts and payments to 13 May 2011	View PDF Liquidators' statement of receipts and payments to 13 May 2011 - link opens in a new window - 6 pages (6 pages)
20 May 2011	4.72	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 - 3 pages (3 pages)
08 Mar 2011	4.68	Liquidators' statement of receipts and payments to 19 February 2011	View PDF Liquidators' statement of receipts and payments to 19 February 2011 - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	4.68	Liquidators' statement of receipts and payments to 19 August 2010	View PDF Liquidators' statement of receipts and payments to 19 August 2010 - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	4.68	Liquidators' statement of receipts and payments to 19 February 2010	View PDF Liquidators' statement of receipts and payments to 19 February 2010 - link opens in a new window - 5 pages (5 pages)
13 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
13 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-20 - link opens in a new window - 1 page (1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 88 edgware way edgware middlesex HA8 8JS	View PDF Registered office changed on 10/02/2009 from 88 edgware way edgware middlesex HA8 8JS - link opens in a new window - 1 page (1 page)
19 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
13 Jun 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Sep 2007	363a	Return made up to 10/03/07; full list of members	View PDF Return made up to 10/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Sep 2007	88(2)R	Ad 01/06/06--------- £ si 24909@1=24909 £ ic 25091/50000	View PDF Ad 01/06/06--------- £ si 24909@1=24909 £ ic 25091/50000 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	88(2)R	Ad 01/06/06--------- £ si 24909@1=24909 £ ic 182/25091	View PDF Ad 01/06/06--------- £ si 24909@1=24909 £ ic 182/25091 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
21 Apr 2007	287	Registered office changed on 21/04/07 from: 20 the drive edgware middlesex HA8 8PT	View PDF Registered office changed on 21/04/07 from: 20 the drive edgware middlesex HA8 8PT - link opens in a new window - 1 page (1 page)
01 Feb 2007	363s	Return made up to 10/03/06; full list of members; amend	View PDF Return made up to 10/03/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)

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