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PEARCE (ROMSEY) LIMITED

Company number 06205029

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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)
20 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2019	LIQ13	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 - 13 pages (13 pages)
03 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 11 September 2019	View PDF Liquidators' statement of receipts and payments to 11 September 2019 - link opens in a new window - 12 pages (12 pages)
28 Sep 2018	AD01	Registered office address changed from 25 Benedict Close Halterworth Romsey Hamsphire SO51 8PN England to 1580 Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 28 September 2018	View PDF Registered office address changed from 25 Benedict Close Halterworth Romsey Hamsphire SO51 8PN England to 1580 Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2016	AD01	Registered office address changed from Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD to 25 Benedict Close Halterworth Romsey Hamsphire SO51 8PN on 29 September 2016	View PDF Registered office address changed from Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD to 25 Benedict Close Halterworth Romsey Hamsphire SO51 8PN on 29 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CH01	Director's details changed for Mr Barry Alan Young on 29 September 2016	View PDF Director's details changed for Mr Barry Alan Young on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2015	TM02	Termination of appointment of Davis Lombard (Uk) Limited as a secretary on 1 April 2015	View PDF Termination of appointment of Davis Lombard (Uk) Limited as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	CH01	Director's details changed for Mr Barry Alan Young on 1 May 2015	View PDF Director's details changed for Mr Barry Alan Young on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	AD01	Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD on 14 November 2014	View PDF Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD on 14 November 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AD01	Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 10 November 2014	View PDF Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 10 November 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)

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