PEARL MEZZANINE LIMITED

Company number 06099477

Date	Type	Description	View / Download
18 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2014	2.35B	Notice of move from Administration to Dissolution	(10 pages)
24 Dec 2013	2.24B	Administrator's progress report to 11 December 2013	(10 pages)
16 Aug 2013	2.23B	Result of meeting of creditors	(3 pages)
02 Aug 2013	2.17B	Statement of administrator's proposal	(39 pages)
02 Aug 2013	2.16B	Statement of affairs with form 2.14B	(6 pages)
02 Jul 2013	AD01	Registered office address changed from Unit 4 C/O Oyezstraker 500 Purley Way Croydon Surrey CR0 4NZ on 2 July 2013	(2 pages)
19 Jun 2013	2.12B	Appointment of an administrator	(1 page)
10 Apr 2013	AP01	Appointment of Mr Andrew Graham Mobbs as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Michael Ewart-Smith as a director	(1 page)
13 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders Statement of capital on 2013-02-13 GBP 7,956,165	(4 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
15 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Jeffrey Michael Whiteway on 13 February 2010	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for Philippa Anne Maynard on 13 February 2010	(1 page)
15 Feb 2010	CH01	Director's details changed for Michael Charles Ewart-Smith on 13 February 2010	(2 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Mar 2009	288a	Director appointed michael ewart-smith	(3 pages)
02 Mar 2009	288b	Appointment terminated director philip lawson	(1 page)
13 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from c/o oyezstrater unit 4 500 purley way croydon surrey CR0 4NZ	(1 page)