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PEARON LTD

Company number 06734993

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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 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Aug 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2018	PSC04	Change of details for Mr Adolf Gast as a person with significant control on 23 April 2018	View PDF Change of details for Mr Adolf Gast as a person with significant control on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Aug 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders	View PDF Annual return made up to 15 June 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 October 2014	View PDF Amended total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AP01	Appointment of Mr Anthony Graeme Peplar as a director on 1 June 2015	View PDF Appointment of Mr Anthony Graeme Peplar as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	TM01	Termination of appointment of Nicholas Henry Thom as a director on 1 June 2015	View PDF Termination of appointment of Nicholas Henry Thom as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AD04	Register(s) moved to registered office address First Floor Office Sentinel House Sentinel Square, Brent Street London NW4 2EP	View PDF Register(s) moved to registered office address First Floor Office Sentinel House Sentinel Square, Brent Street London NW4 2EP - link opens in a new window - 1 page (1 page)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	TM02	Termination of appointment of Jacob Lax as a secretary	View PDF Termination of appointment of Jacob Lax as a secretary - link opens in a new window - 1 page (1 page)

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