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PEARLWOOD LIMITED

Company number 06730519

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2014 DS01 Application to strike the company off the register
19 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
19 Nov 2013 CH01 Director's details changed for Paula Monica Schofield on 12 October 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Paula Monica Schofield on 22 October 2011
18 Nov 2011 CH01 Director's details changed for David Arnold Schofield on 22 October 2011
05 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 May 2011 AD01 Registered office address changed from 47 Lower Lodge Lane Hazlemere High Wycombe Buckinghamshire HP15 7AT on 12 May 2011
05 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for David Arnold Schofield on 22 October 2010
16 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Jun 2010 AP01 Appointment of Paula Monica Schofield as a director
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 100
17 Feb 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
15 Jan 2009 287 Registered office changed on 15/01/2009 from 4TH floor hyde house the hyde edgware road london NW9 6LH
06 Nov 2008 288a Director appointed david arnold schofield
01 Nov 2008 287 Registered office changed on 01/11/2008 from 788-790 finchley road london NW11 7TJ
01 Nov 2008 288b Appointment terminated secretary temple secretaries LIMITED
01 Nov 2008 288b Appointment terminated director barbara kahan
22 Oct 2008 NEWINC Incorporation