PEARES INVESTMENTS LIMITED

Company number 06909850

Date	Type	Description	View / Download
12 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Apr 2012	AD01	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012	(2 pages)
28 Feb 2012	AD01	Registered office address changed from 1st Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 28 February 2012	(2 pages)
28 Feb 2012	4.70	Declaration of solvency	(3 pages)
28 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-21	(1 page)
26 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
22 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 105	(3 pages)
24 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(3 pages)
08 Dec 2009	AD01	Registered office address changed from 11 Starts Close Locksbottom Farnborough Kent BR6 8NU on 8 December 2009	(2 pages)
29 Jun 2009	88(2)	Ad 22/05/09 gbp si 99@1=99 gbp ic 5/104	(2 pages)
29 Jun 2009	288b	Appointment Terminated Director valerie peares	(1 page)
29 Jun 2009	288c	Director's Change of Particulars / martin rowland / 22/06/2009 / HouseName/Number was: 11, now: 18; Street was: starts close, now: franklin drive; Area was: locksbottom, now: weavering; Post Town was: farnborough, now: maidstone; Post Code was: BR6 8NU, now: ME14 5SY; Country was: united kingdom, now:	(1 page)
03 Jun 2009	288a	Director Appointed Martin John Rowland Logged Form	(2 pages)
28 May 2009	288a	Director Appointed Valerie Anne Peares Logged Form	(2 pages)
19 May 2009	NEWINC	Incorporation	(18 pages)