PEARL FINANCECO LIMITED

Company number 06403110

Date	Type	Description	View / Download
14 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
27 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 21 June 2020	(16 pages)
17 Jul 2020	LIQ06	Resignation of a liquidator	(3 pages)
10 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 21 June 2019	(18 pages)
13 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 21 June 2018	(17 pages)
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	(2 pages)
06 Jul 2017	LIQ02	Statement of affairs	(8 pages)
06 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-22	(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 Thomas Guy Maunder Salmon 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 Fabrizio Malverdi as a director on 7 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Amanda Brooks as a director on 8 March 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Keith Scott Wilks as a director on 6 September 2016	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
18 Oct 2016	AP01	Appointment of Ms Amanda Brooks as a director on 13 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Ms Sandra Mertens-Lustig as a director on 13 October 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Fabrizio Malverdi as a director on 6 September 2016	(2 pages)
11 Jan 2016	AA	Full accounts made up to 28 March 2015	(17 pages)
17 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 8,350,000	(3 pages)
11 Jan 2015	AA	Full accounts made up to 29 March 2014	(15 pages)
16 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 8,350,000	(3 pages)
05 Jan 2014	AA	Full accounts made up to 30 March 2013	(15 pages)

• 1
• 2
• 3

Next