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PEARL HOTEL (GATWICK) LIMITED

Company number 05562720

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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)
22 Feb 2017 TM01 Termination of appointment of Alan George Kent as a director on 27 October 2016
19 Jan 2017 CH01 Director's details changed for Mr Joel David Dinis on 18 January 2017
17 Nov 2016 CS01 Confirmation statement made on 13 September 2016 with updates
26 Oct 2016 AP01 Appointment of Mr Alan George Kent as a director on 25 October 2016
21 Jul 2016 AA Full accounts made up to 31 October 2015
12 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015 CH01 Director's details changed for Zahir Haidarali Somani on 1 August 2015
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2015 AA Accounts for a small company made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
08 Aug 2014 AA Accounts for a small company made up to 31 October 2013
03 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
03 Oct 2013 AP01 Appointment of Mr Joel David Dinis as a director
29 Jul 2013 AA Accounts for a small company made up to 31 October 2012
29 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
04 Sep 2012 TM01 Termination of appointment of Stephen Gaunt as a director
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
14 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Nov 2011 AP01 Appointment of Mr Stephen William Gaunt as a director
12 Oct 2011 TM02 Termination of appointment of Akp Secretaries Limited as a secretary
12 Oct 2011 AP03 Appointment of Mr Joel Dinis as a secretary
12 Oct 2011 AP04 Appointment of Akp Secretaries Limited as a secretary