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PEARLWHITE PROMOTIONS LIMITED

Company number 05320945

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2010 DS01 Application to strike the company off the register
02 Sep 2010 AA Total exemption full accounts made up to 30 April 2010
19 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 1
19 Jan 2010 CH01 Director's details changed for Denise Irene Middleton on 19 January 2010
02 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Jan 2009 363a Return made up to 23/12/08; full list of members
13 May 2008 225 Accounting reference date extended from 31/12/2007 to 30/04/2008
21 Apr 2008 287 Registered office changed on 21/04/2008 from suit 5 the white house hockliffe street leighton buzzard bedfordshire LU7 1HD
15 Feb 2008 363s Return made up to 23/12/07; no change of members
15 Feb 2008 363(288) Secretary's particulars changed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363s Return made up to 23/12/06; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 363s Return made up to 23/12/05; full list of members
12 Oct 2005 287 Registered office changed on 12/10/05 from: 7-10 chandos street cavendish square london W1G 9DQ
12 Jan 2005 288a New secretary appointed
12 Jan 2005 288a New director appointed
12 Jan 2005 288b Director resigned
12 Jan 2005 288b Secretary resigned
23 Dec 2004 NEWINC Incorporation