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PEARL FINE ARTS LIMITED

Company number 05471352

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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)
01 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2017	4.71	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)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 122,663	View PDF Statement of capital following an allotment of shares on 22 June 2016 GBP 122,663 - link opens in a new window - 4 pages (4 pages)
25 Jul 2016	AD01	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 25 July 2016	View PDF Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-11 - link opens in a new window - 1 page (1 page)
18 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AD01	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 12 March 2012	View PDF Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 12 March 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2011	TM02	Termination of appointment of Rathbone Secretaries Limited as a secretary	View PDF Termination of appointment of Rathbone Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
10 Feb 2011	TM01	Termination of appointment of Marie-France Nava as a director	View PDF Termination of appointment of Marie-France Nava as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH01	Director's details changed for Odilo Javier Otero on 3 June 2010	View PDF Director's details changed for Odilo Javier Otero on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Ariane Slinger on 3 June 2010	View PDF Director's details changed for Ariane Slinger on 3 June 2010 - link opens in a new window - 2 pages (2 pages)

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