- Company Overview for PEAR TREE BEAUTY LIMITED (05899194)
- Filing history for PEAR TREE BEAUTY LIMITED (05899194)
- People for PEAR TREE BEAUTY LIMITED (05899194)
- Charges for PEAR TREE BEAUTY LIMITED (05899194)
- More for PEAR TREE BEAUTY LIMITED (05899194)
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) |
---|---|---|---|
16 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jan 2019 | DS01 | Application to strike the company off the register | |
19 Dec 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
06 Sep 2018 | AA01 | Current accounting period shortened from 31 December 2018 to 30 September 2018 | |
20 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with updates | |
25 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
21 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with updates | |
21 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 21 August 2017 | |
21 Aug 2017 | PSC01 | Notification of Sandra Anne Maude Harte as a person with significant control on 6 April 2016 | |
03 Jul 2017 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2017
|
|
23 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
19 Jun 2017 | SH03 | Purchase of own shares. | |
15 Jun 2017 | CH03 | Secretary's details changed for Mrs Sandra Anne Maude Harte on 15 June 2017 | |
15 Jun 2017 | AD01 | Registered office address changed from Suite 328 Linen Hall 162-168 Regent Street London W1B 5TE to 10 Orange Street Haymarket London WC2H 7DQ on 15 June 2017 | |
15 Jun 2017 | CH01 | Director's details changed for Mrs Sandra Anne Maude Harte on 15 June 2017 | |
20 Apr 2017 | TM01 | Termination of appointment of Robert Michael Tatarczuk as a director on 31 March 2017 | |
20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Sep 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
05 May 2016 | MR04 | Satisfaction of charge 1 in full | |
05 May 2016 | MR04 | Satisfaction of charge 2 in full | |
02 Sep 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
|
|
23 Jun 2015 | MR04 | Satisfaction of charge 3 in full | |
06 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |