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PEARL ACQUISITIONS LIMITED

Company number 06326753

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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)
14 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 21 June 2020
17 Jul 2020 LIQ06 Resignation of a liquidator
10 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 21 June 2019
09 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 21 June 2018
12 Jul 2017 AD01 Registered office address changed from 154 Clerkenwell Road London EC1R 5AB to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 July 2017
07 Jul 2017 LIQ02 Statement of affairs
07 Jul 2017 600 Appointment of a voluntary liquidator
07 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-22
21 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2017 AP01 Appointment of Mr Martin Cooke as a director on 8 March 2017
10 Mar 2017 TM01 Termination of appointment of Thomas Guy Maunder Salmon as a director on 8 March 2017
10 Mar 2017 TM01 Termination of appointment of Fabrizio Malverdi as a director on 7 March 2017
10 Mar 2017 TM01 Termination of appointment of Sandra Mertens-Lustig as a director on 8 March 2017
10 Mar 2017 TM01 Termination of appointment of Amanda Brooks as a director on 8 March 2017
11 Jan 2017 TM01 Termination of appointment of Christopher Woodhouse as a director on 19 December 2016
04 Jan 2017 TM01 Termination of appointment of Keith Scott Wilks as a director on 6 September 2016
18 Oct 2016 AP01 Appointment of Mr Fabrizio Malverdi as a director on 13 October 2016
18 Oct 2016 AP01 Appointment of Ms Amanda Brooks as a director on 13 October 2016
18 Oct 2016 AP01 Appointment of Ms Sandra Mertens-Lustig as a director on 13 October 2016
30 Aug 2016 AP01 Appointment of Mr Christopher Woodhouse as a director on 26 August 2016
09 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
11 Jan 2016 AA Full accounts made up to 28 March 2015