PEARL PROJECT MANAGEMENT LIMITED

Company number 06892816

Date	Type	Description	View / Download
22 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
22 Oct 2014	4.68	Liquidators' statement of receipts and payments to 7 October 2014	(9 pages)
15 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2013	4.20	Statement of affairs with form 4.19	(6 pages)
15 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Oct 2013	AD01	Registered office address changed from C/O C/O, Michael Filiou Plc Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 3 October 2013	(1 page)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 1	(3 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
30 Apr 2012	CH01	Director's details changed for John Roberts on 30 April 2012	(2 pages)
30 Apr 2012	CH03	Secretary's details changed for John Roberts on 30 April 2012	(1 page)
03 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
05 Aug 2011	CERTNM	Company name changed new labour LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-07-27	(2 pages)
05 Aug 2011	CONNOT	Change of name notice	(2 pages)
04 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
28 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
14 Jul 2009	288a	Director and secretary appointed john roberts	(1 page)
10 Jul 2009	287	Registered office changed on 10/07/2009 from c/o michael filiou PLC, salisbury house 81 high street potters bar hertfordshire EN6 5AS	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jul 2009	123	Gbp nc 1000/50000\30/06/09	(2 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from the studio st nicholas close elstree herts. WD6 3EW	(1 page)
03 Jul 2009	288b	Appointment terminated secretary qa registrars LIMITED	(1 page)
03 Jul 2009	288b	Appointment terminated director graham cowan	(1 page)