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PEARL LIFE SERVICES LIMITED

Company number 05175197

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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)
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
15 May 2018	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 May 2018	View PDF Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-23 - link opens in a new window - 1 page (1 page)
11 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	CH01	Director's details changed for Mr Philip Kenneth Lane on 20 February 2018	View PDF Director's details changed for Mr Philip Kenneth Lane on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	PSC02	Notification of Pearl Group Management Services Limited as a person with significant control on 6 April 2016	View PDF Notification of Pearl Group Management Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	View PDF Withdrawal of a person with significant control statement on 12 January 2018 - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	AP01	Appointment of Mr Philip Kenneth Lane as a director on 30 September 2017	View PDF Appointment of Mr Philip Kenneth Lane as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	TM01	Termination of appointment of Shamira Mohammed as a director on 30 September 2017	View PDF Termination of appointment of Shamira Mohammed as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
20 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
10 Mar 2015	AP01	Appointment of Shamira Mohammed as a director on 9 March 2015	View PDF Appointment of Shamira Mohammed as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	TM01	Termination of appointment of Andrew Moss as a director on 2 March 2015	View PDF Termination of appointment of Andrew Moss as a director on 2 March 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
04 Nov 2013	CH01	Director's details changed for Mr Antonios Kassimiotis on 26 June 2013	View PDF Director's details changed for Mr Antonios Kassimiotis on 26 June 2013 - link opens in a new window - 2 pages (2 pages)

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