PEARL WPH LIMITED

Company number 05174296

Date	Type	Description	View / Download
14 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
13 Dec 2011	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 13 December 2011	(2 pages)
13 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
13 Dec 2011	4.70	Declaration of solvency	(4 pages)
13 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-29	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
26 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 1	(5 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(11 pages)
06 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
15 Jun 2010	TM01	Termination of appointment of Michael Kipling as a director	(1 page)
04 Jun 2010	AP01	Appointment of Mr Michael John Merrick as a director	(2 pages)
26 May 2010	CH01	Director's details changed for Michael Robert Kipling on 5 March 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Andrew Moss on 15 March 2010	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Jul 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
04 Mar 2009	288c	Director's Change of Particulars / michael kipling / 01/03/2009 / HouseName/Number was: , now: bay tree house; Street was: 6 budworth close, now: doomsday garden; Area was: oxton, now: ; Post Town was: wirral, now: horsham; Region was: merseyside, now: west sussex; Post Code was: CH43 9TJ, now: RH13 6LB; Country was: , now: united kingdom	(1 page)
24 Dec 2008	288a	Director appointed andrew moss	(2 pages)
22 Dec 2008	288b	Appointment Terminated Director kerr luscombe	(1 page)
01 Aug 2008	288a	Director appointed kerr luscombe	(2 pages)
28 Jul 2008	288b	Appointment Terminated Director robert stockton	(1 page)
08 Jul 2008	363a	Return made up to 08/07/08; full list of members	(3 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
22 May 2008	288c	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way	(1 page)
19 May 2008	MA	Memorandum and Articles of Association	(9 pages)