I. PEARLMAN LIMITED

Company number 04965452

Date	Type	Description	View / Download
03 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
12 Feb 2016	AD01	Registered office address changed from 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 12 February 2016	(2 pages)
08 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2016	4.20	Statement of affairs with form 4.19	(6 pages)
08 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02	(1 page)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
02 Feb 2015	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(4 pages)
19 Nov 2014	AD01	Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 19 November 2014	(1 page)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(4 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Feb 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
17 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Apr 2010	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 19 April 2010	(1 page)
18 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed for Ian Philip Pearlman on 17 November 2009	(2 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
21 Nov 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
13 Dec 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)

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