PEARL (AP) GROUP LIMITED

Company number 06326754

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2018	AD01	Registered office address changed from C/O Clarke Willmott, 19 Spring Gardens Manchester M2 1FB England to 1 C/O Clarke Willmott Llp 1 Georges Square, Bath St, Bristol BS1 6BA on 9 March 2018	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Jul 2017	DS01	Application to strike the company off the register	(1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2017	AD01	Registered office address changed from 154 Clerkenwell Road London EC1R 5AB to C/O Clarke Willmott, 19 Spring Gardens Manchester M2 1FB on 26 April 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr Martin Cooke as a director on 8 March 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Ian Matthew Lobley as a director on 8 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Sandra Mertens-Lustig as a director on 8 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Mandy Brooks as a director on 8 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Thomas Guy Maunder Salmon as a director on 8 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Fabrizio Malverdi as a director on 7 March 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Christopher Woodhouse as a director on 19 December 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Ian Matthew Lobley as a director on 28 October 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Sandra Mertens-Lustig as a director on 6 September 2016	(2 pages)
08 Sep 2016	TM02	Termination of appointment of Keith Scott Wilks as a secretary on 6 September 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Keith Scott Wilks as a director on 6 September 2016	(1 page)
24 Aug 2016	AP01	Appointment of Mr Fabrizio Malverdi as a director on 7 June 2016	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
18 Apr 2016	TM01	Termination of appointment of Garry Tweedale Hogarth as a director on 15 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Suzanne Leila Habibi as a director on 15 April 2016	(1 page)
11 Jan 2016	AA	Group of companies' accounts made up to 28 March 2015	(32 pages)
08 Sep 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10,000,000	(15 pages)