PEARLBROOK INVESTMENTS LIMITED

Company number 06598584

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
01 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(4 pages)
20 Apr 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
17 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	(4 pages)
17 Jun 2014	CH04	Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 5 July 2013	(1 page)
28 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
17 Oct 2013	TM01	Termination of appointment of Ellada Pozidou as a director	(1 page)
16 Oct 2013	AP01	Appointment of Svitlana Katranzhi as a director	(2 pages)
05 Jul 2013	AD01	Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU United Kingdom on 5 July 2013	(1 page)
21 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(3 pages)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
15 Jun 2012	TM01	Termination of appointment of Georghia Karydis as a director	(1 page)
15 Jun 2012	AP01	Appointment of Ellada Pozidou as a director	(2 pages)
14 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
19 Sep 2011	CH04	Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 24 August 2010	(2 pages)
14 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)
14 Jun 2011	CH01	Director's details changed for Georghia Karydis on 31 May 2011	(2 pages)
14 Jun 2011	AD01	Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU United Kingdom on 14 June 2011	(1 page)
14 Jun 2011	CH04	Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 31 May 2011	(2 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)