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PEARLCHARM LIMITED

Company number 06551660

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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)
21 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-06-03
  • GBP 1
20 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Oct 2009 TM02 Termination of appointment of Alan Bruce as a secretary
07 Oct 2009 TM01 Termination of appointment of Alan Bruce as a director
01 Oct 2009 288a Director and secretary appointed paul segal
13 Apr 2009 363a Return made up to 29/03/09; full list of members
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Nov 2008 287 Registered office changed on 04/11/2008 from c/o shammah nicholas LLP 340 deansgate manchester M3 4LY
30 Oct 2008 287 Registered office changed on 30/10/2008 from st johns court 78 gartside street manchester lancashire M3 3EL
27 May 2008 288a Secretary appointed alan david harry bruce
27 May 2008 288a Director appointed alan david harry bruce
23 May 2008 288b Appointment terminated secretary secretarial appointments LIMITED
19 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
19 May 2008 287 Registered office changed on 19/05/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
19 May 2008 288b Appointment terminated director corporate appointments LIMITED
01 Apr 2008 NEWINC Incorporation