- Company Overview for PEARL ACQUISITIONS LIMITED (06326753)
- Filing history for PEARL ACQUISITIONS LIMITED (06326753)
- People for PEARL ACQUISITIONS LIMITED (06326753)
- Insolvency for PEARL ACQUISITIONS LIMITED (06326753)
- More for PEARL ACQUISITIONS LIMITED (06326753)
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) |
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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
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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 |