- Company Overview for PEARLRIVER LIMITED (06674660)
- Filing history for PEARLRIVER LIMITED (06674660)
- People for PEARLRIVER LIMITED (06674660)
- More for PEARLRIVER LIMITED (06674660)
| 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) |
|---|---|---|---|
| 18 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Nov 2013 | AD01 | Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH England on 8 November 2013 | |
| 05 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Oct 2013 | DS01 | Application to strike the company off the register | |
| 22 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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| 21 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 19 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 09 Dec 2010 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 20 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 20 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
| 20 Aug 2010 | AD02 | Register inspection address has been changed | |
| 20 Aug 2010 | CH02 | Director's details changed for Ece Nominees Limited on 16 August 2010 | |
| 20 Aug 2010 | CH04 | Secretary's details changed for Lewbel Secretaries Limited on 18 August 2010 | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 25 Aug 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 16 Jan 2009 | 225 | Accounting reference date extended from 31/08/2009 to 31/10/2009 | |
| 08 Dec 2008 | 288a | Secretary appointed lewbel secretaries LIMITED | |
| 08 Dec 2008 | 288a | Director appointed marc xavier ellul | |
| 08 Dec 2008 | 288a | Director appointed ece nominees LIMITED | |
| 26 Nov 2008 | 88(2) | Ad 18/08/08 gbp si 999@1=999 gbp ic 1/1000 | |
| 26 Nov 2008 | 288b | Appointment Terminated Director cornhill directors LIMITED | |
| 18 Aug 2008 | NEWINC | Incorporation |