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PEARL SOFT DRINKS LIMITED

Company number 05818122

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2020 DS01 Application to strike the company off the register
13 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
02 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 11/05/2018
12 Mar 2019 PSC01 Notification of John Burke as a person with significant control on 8 May 2018
12 Mar 2019 PSC07 Cessation of Jamie Thomas Bates as a person with significant control on 8 May 2018
12 Mar 2019 PSC07 Cessation of Daniel Stephen Bates as a person with significant control on 8 May 2018
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 Jun 2018 TM01 Termination of appointment of Jamie Thomas Bates as a director on 8 May 2018
15 Jun 2018 TM01 Termination of appointment of Daniel Stephen Bates as a director on 8 May 2018
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/04/2019.
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Jul 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Mr Jamie Thomas Bates as a director