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EASTERN PEARL (UK) LIMITED

Company number 05751321

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2011 DS01 Application to strike the company off the register
04 May 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 2
12 Apr 2010 CH01 Director's details changed for San Nam Chang on 22 March 2010
12 Apr 2010 CH04 Secretary's details changed for Westcliffe Business Services Limited on 22 March 2010
05 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 22/03/09; full list of members
28 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
04 Jun 2008 363a Return made up to 22/03/08; full list of members
14 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
16 Aug 2007 363a Return made up to 22/03/07; full list of members
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288a New secretary appointed
12 Jul 2007 287 Registered office changed on 12/07/07 from: 7 lyndhurst avenue london NW7 2AD
03 Apr 2006 287 Registered office changed on 03/04/06 from: 7 lyndhurst avenue mill hill london NW7 2AD
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New secretary appointed
28 Mar 2006 287 Registered office changed on 28/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Secretary resigned
22 Mar 2006 NEWINC Incorporation