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PEARL HOTELS HOLDING LIMITED

Company number 04902515

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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)
02 Oct 2018 MR04 Satisfaction of charge 1 in full
02 Oct 2018 MR04 Satisfaction of charge 2 in full
02 Oct 2018 MR04 Satisfaction of charge 5 in full
03 Aug 2018 AA Group of companies' accounts made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
28 Jul 2017 AA Group of companies' accounts made up to 31 October 2016
19 Jan 2017 CH01 Director's details changed for Mr Joel David Dinis on 18 January 2017
17 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
01 Aug 2016 AA Group of companies' accounts made up to 31 October 2015
12 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015 CH01 Director's details changed for Zahir Haidarali Somani on 1 August 2015
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2015 AA Group of companies' accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
08 Aug 2014 AA Accounts for a small company made up to 31 October 2013
03 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
03 Oct 2013 AP01 Appointment of Mr Joel David Dinis as a director
29 Jul 2013 AA Accounts for a small company made up to 31 October 2012
29 Nov 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
04 Sep 2012 TM01 Termination of appointment of Stephen Gaunt as a director
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
14 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4