- Company Overview for PEARL DESIGN HOLDING LTD (05525754)
- Filing history for PEARL DESIGN HOLDING LTD (05525754)
- People for PEARL DESIGN HOLDING LTD (05525754)
- More for PEARL DESIGN HOLDING LTD (05525754)
| 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 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Feb 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 10 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Dec 2016 | DS01 | Application to strike the company off the register | |
| 05 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
| 18 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
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| 28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 28 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 11 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 30 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
| 20 Aug 2012 | CH02 | Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 | |
| 20 Aug 2012 | CH01 | Director's details changed for Mr Mario Jorge Queiroz E Castro on 9 August 2012 | |
| 20 Aug 2012 | CH04 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 | |
| 15 Aug 2012 | AD01 | Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 15 August 2012 | |
| 09 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 20 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 01 Oct 2010 | AP01 | Appointment of Mr Mario Jorge Queiroz E Castro as a director | |
| 04 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
| 04 Aug 2010 | CH04 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 | |
| 04 Aug 2010 | CH02 | Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 | |
| 25 Jan 2010 | AA | Accounts for a dormant company made up to 31 August 2009 |