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EMILY PEARL LTD

Company number 06465457

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2017 DS01 Application to strike the company off the register
05 Jan 2017 TM02 Termination of appointment of Shirley Lynne Kinch as a secretary on 5 January 2017
05 Jan 2017 TM01 Termination of appointment of David Fred Kinch as a director on 5 January 2017
05 Jan 2017 TM01 Termination of appointment of Shirley Lynne Kinch as a director on 5 January 2017
05 Jan 2017 AA Total exemption small company accounts made up to 6 April 2016
07 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
19 Jul 2015 AA Total exemption small company accounts made up to 6 April 2015
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
03 Jan 2015 AA Total exemption small company accounts made up to 6 April 2014
30 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
21 Jan 2014 AA Total exemption small company accounts made up to 6 April 2013
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 6 April 2012
11 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
11 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 6 April 2012
23 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jul 2011 AD01 Registered office address changed from Office 6, Slington House Rankine Road Basingstoke RG24 8PH on 18 July 2011
08 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Shirley Lynne Kinch on 4 February 2010
13 May 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Jan 2009 363a Return made up to 07/01/09; full list of members