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PEARL MARINE CONSULTANCY LIMITED

Company number 06130300

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
12 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 2
12 Mar 2010 CH01 Director's details changed for Loretta Ruth Hazell on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Paul Mathew Hazell on 12 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 27/02/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 27/02/08; full list of members
14 Nov 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
07 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2007 88(2)R Ad 27/02/07--------- £ si 1@1=1 £ ic 1/2
16 Mar 2007 288a New director appointed
16 Mar 2007 288a New secretary appointed;new director appointed
15 Mar 2007 288b Secretary resigned
15 Mar 2007 288b Director resigned
27 Feb 2007 NEWINC Incorporation