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PEARL ACCESSORIES LIMITED

Company number 05065660

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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)
16 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2016	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 - 8 pages (8 pages)
05 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-26 - link opens in a new window - 1 page (1 page)
05 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Feb 2015	MR04	Satisfaction of charge 050656600001 in full	View PDF Satisfaction of charge 050656600001 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	AD01	Registered office address changed from Toft Court 39-41 Skillings Lane Brough East Yorkshire HU15 1BA to 1St Floor Lowgate House Lowgate Hull HU1 1EL on 29 January 2015	View PDF Registered office address changed from Toft Court 39-41 Skillings Lane Brough East Yorkshire HU15 1BA to 1St Floor Lowgate House Lowgate Hull HU1 1EL on 29 January 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	MR01	Registration of charge 050656600001, created on 24 September 2014	View PDF Registration of charge 050656600001, created on 24 September 2014 - link opens in a new window - 27 pages (27 pages)
15 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
16 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
06 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	CH01	Director's details changed for Michael Andrew Lambourne on 6 March 2012	View PDF Director's details changed for Michael Andrew Lambourne on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	CH01	Director's details changed for Michael Andrew Lambourne on 7 March 2011	View PDF Director's details changed for Michael Andrew Lambourne on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	TM02	Termination of appointment of Roger Lambourne as a secretary	View PDF Termination of appointment of Roger Lambourne as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2010	AD01	Registered office address changed from River House 147 High Street Hull East Riding HU1 1PS on 1 June 2010	View PDF Registered office address changed from River House 147 High Street Hull East Riding HU1 1PS on 1 June 2010 - link opens in a new window - 1 page (1 page)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
08 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2010	CH01	Director's details changed for Michael Andrew Lambourne on 8 March 2010	View PDF Director's details changed for Michael Andrew Lambourne on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Massimo Di Micco on 8 March 2010	View PDF Director's details changed for Massimo Di Micco on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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