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PEARL FINANCE BOND 2 LIMITED

Company number 06135752

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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)
17 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	4.68	Liquidators' statement of receipts and payments to 5 December 2014	View PDF Liquidators' statement of receipts and payments to 5 December 2014 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AD01	Registered office address changed from C/O Oyezstraker Unit 4 500 Purley Way Croydon Surrey CR0 4NZ on 30 December 2013	View PDF Registered office address changed from C/O Oyezstraker Unit 4 500 Purley Way Croydon Surrey CR0 4NZ on 30 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 14,417,165.00	View PDF Statement of capital following an allotment of shares on 5 September 2013 GBP 14,417,165.00 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap / approval of share issue 27/08/2013	View PDF Resolutions RES13 ‐ Inc nom cap / approval of share issue 27/08/2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AP01	Appointment of Mr Andrew Graham Mobbs as a director	View PDF Appointment of Mr Andrew Graham Mobbs as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM01	Termination of appointment of Michael Ewart-Smith as a director	View PDF Termination of appointment of Michael Ewart-Smith as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
07 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
09 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
16 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	CH01	Director's details changed for Michael Charles Ewart-Smith on 11 March 2010	View PDF Director's details changed for Michael Charles Ewart-Smith on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Jeffrey Michael Whiteway on 11 March 2010	View PDF Director's details changed for Jeffrey Michael Whiteway on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH03	Secretary's details changed for Philippa Anne Maynard on 11 March 2010	View PDF Secretary's details changed for Philippa Anne Maynard on 11 March 2010 - link opens in a new window - 1 page (1 page)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
31 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 3 pages (3 pages)

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