Companies House does not verify the accuracy of the information filed

Advanced company search

PEARSON HAM CAPITAL LIMITED

Company number 06552516

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
17 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 17 April 2022	View PDF Liquidators' statement of receipts and payments to 17 April 2022 - link opens in a new window - 16 pages (16 pages)
16 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 17 April 2021	View PDF Liquidators' statement of receipts and payments to 17 April 2021 - link opens in a new window - 18 pages (18 pages)
11 Mar 2021	AD01	Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 March 2021	View PDF Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 17 April 2020	View PDF Liquidators' statement of receipts and payments to 17 April 2020 - link opens in a new window - 15 pages (15 pages)
20 May 2019	AD01	Registered office address changed from 49 Gregories Road Beaconsfield Buckinghamshire HP9 1HH to 81 Station Road Marlow Buckinghamshire SL7 1NS on 20 May 2019	View PDF Registered office address changed from 49 Gregories Road Beaconsfield Buckinghamshire HP9 1HH to 81 Station Road Marlow Buckinghamshire SL7 1NS on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AD01	Registered office address changed from 49 Gregories Road Beaconsfield Bucks HP9 1HH to 49 Gregories Road Beaconsfield Buckinghamshire HP9 1HH on 15 May 2019	View PDF Registered office address changed from 49 Gregories Road Beaconsfield Bucks HP9 1HH to 49 Gregories Road Beaconsfield Buckinghamshire HP9 1HH on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18 - link opens in a new window - 1 page (1 page)
03 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 5	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 5 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 5	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 5 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	TM01	Termination of appointment of Natasha Ham as a director	View PDF Termination of appointment of Natasha Ham as a director - link opens in a new window - 1 page (1 page)
30 Jun 2014	TM02	Termination of appointment of Natasha Ham as a secretary	View PDF Termination of appointment of Natasha Ham as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 5	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 5 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?