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PEARL CHARTERS LIMITED

Company number 04955757

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
12 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
04 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
28 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Dec 2009 TM02 Termination of appointment of Malcolm Hutchison as a secretary
17 Dec 2009 AP03 Appointment of Mr Iain Peter Smallridge as a secretary
27 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Ronald Anthony Whittaker on 25 October 2009
27 Oct 2009 CH03 Secretary's details changed for Malcolm George Hutchison on 25 October 2009
28 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
31 Oct 2008 363a Return made up to 26/10/08; full list of members
01 Feb 2008 AA Accounts for a dormant company made up to 30 November 2007
26 Nov 2007 363s Return made up to 26/10/07; full list of members
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
20 Feb 2007 AA Accounts for a dormant company made up to 30 November 2006