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PEARSON PROPERTIES (UK) LIMITED

Company number 04798052

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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 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,002	View PDF Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AD01	Registered office address changed from Unit 9 Hyde Point Dunkirk Lane Hyde Cheshire SK14 4NL on 12 August 2013	View PDF Registered office address changed from Unit 9 Hyde Point Dunkirk Lane Hyde Cheshire SK14 4NL on 12 August 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	CH01	Director's details changed for Mr Simon Carl Pearson on 1 January 2012	View PDF Director's details changed for Mr Simon Carl Pearson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CH03	Secretary's details changed for Mr Simon Carl Pearson on 1 January 2012	View PDF Secretary's details changed for Mr Simon Carl Pearson on 1 January 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
30 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	AA01	Previous accounting period extended from 31 August 2010 to 28 February 2011	View PDF Previous accounting period extended from 31 August 2010 to 28 February 2011 - link opens in a new window - 1 page (1 page)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
26 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	CH01	Director's details changed for Clive Barrington Williams on 1 October 2009	View PDF Director's details changed for Clive Barrington Williams on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Simon Carl Pearson on 1 October 2009	View PDF Director's details changed for Mr Simon Carl Pearson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
24 Jul 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
11 Dec 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	288c	Director and secretary's change of particulars / simon pearson / 10/12/2008	View PDF Director and secretary's change of particulars / simon pearson / 10/12/2008 - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 337 manchester road denton manchester M34 3QN	View PDF Registered office changed on 25/07/2008 from 337 manchester road denton manchester M34 3QN - link opens in a new window - 1 page (1 page)
05 Jun 2008	395	Duplicate mortgage certificatecharge no:2
05 Jun 2008	395	Duplicate mortgage certificatecharge no:2
05 Jun 2008	395	Duplicate mortgage certificatecharge no:2
04 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)

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