PEARLBROOK LIMITED

Company number 06517999

Date	Type	Description	View / Download
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2021	DS01	Application to strike the company off the register	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	(4 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	(4 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(4 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(4 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
21 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(3 pages)
11 Dec 2015	AP01	Appointment of Mrs Samantha Kellie Todescato-Rutland as a director on 1 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Jeffery John Whelan as a director on 1 December 2015	(1 page)
27 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
22 Oct 2015	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000	(3 pages)
11 Mar 2015	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 1 February 2015	(1 page)
23 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(6 pages)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000	(4 pages)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(4 pages)

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