- Company Overview for PEARLE MANAGEMENT LIMITED (05075785)
- Filing history for PEARLE MANAGEMENT LIMITED (05075785)
- People for PEARLE MANAGEMENT LIMITED (05075785)
- More for PEARLE MANAGEMENT LIMITED (05075785)
| 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) |
|---|---|---|---|
| 29 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Oct 2012 | DS01 | Application to strike the company off the register | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Mar 2012 | AR01 |
Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
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| 04 Jan 2012 | TM01 | Termination of appointment of Jill Woodley as a director on 23 December 2011 | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 May 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 05 Apr 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Mar 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 22 Mar 2010 | CH01 | Director's details changed for Mr Thomas Lawrence James Konig on 1 January 2010 | |
| 22 Mar 2010 | CH01 | Director's details changed for Paul Anthony Hunt on 1 January 2010 | |
| 22 Mar 2010 | CH01 | Director's details changed for Jill Woodley on 1 January 2010 | |
| 31 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 27 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 23 Apr 2009 | 363a | Return made up to 17/03/09; full list of members | |
| 23 Apr 2009 | 288b | Appointment Terminated Secretary christine dejewska | |
| 30 Mar 2009 | 287 | Registered office changed on 30/03/2009 from 57 duke street london W1K 5NR united kingdom | |
| 17 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 03 Oct 2008 | 287 | Registered office changed on 03/10/2008 from c/o dixon wilson & co rotherwick house 3 thomas more street london E1W 1YX | |
| 30 Apr 2008 | 363a | Return made up to 17/03/08; full list of members | |
| 28 Apr 2007 | 363s | Return made up to 17/03/07; full list of members | |
| 19 May 2006 | 363s | Return made up to 17/03/06; full list of members |