ALBERT & PEARL LIMITED

Company number 06524473

Date	Type	Description	View / Download
22 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 48,006	(4 pages)
24 Jan 2012	TM01	Termination of appointment of Shane Anthony Jones as a director on 24 January 2012	(1 page)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 48,006	(3 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dispense with auth share cap 11/04/2011 RES10 ‐ Resolution of allotment of securities	(13 pages)
10 May 2011	AP01	Appointment of Mr Shane Jones as a director	(2 pages)
05 May 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
31 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 April 2010	(1 page)
09 Dec 2010	AP01	Appointment of Mr Michael Kyriakedes as a director	(2 pages)
15 Jul 2010	AP01	Appointment of Mr Robert Andrew Wheeler as a director	(2 pages)
28 Jun 2010	AD01	Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 28 June 2010	(1 page)
28 Jun 2010	TM01	Termination of appointment of Rizwan Shaikh as a director	(1 page)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
09 Mar 2010	CH01	Director's details changed for Rizwan Shaikh on 1 October 2009	(2 pages)
08 Sep 2009	288b	Appointment Terminated Director robert wheeler	(1 page)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
22 Jul 2009	288b	Appointment Terminated Director steven ball	(1 page)
22 Jul 2009	288b	Appointment Terminated Secretary steven ball	(1 page)

• 1
• 2

Next