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THE PEARL PUB COMPANY LIMITED

Company number 07105185

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 110
12 Sep 2014 AD01 Registered office address changed from C/O Park Lane Accountants Unit 6 Hampton Park West Melksham Wiltshire SN12 6LH to 6B Prince Maurice House, Cavalier Court Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 12 September 2014
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 110
27 Feb 2014 AD01 Registered office address changed from C/O Park Lane Accountants Ltd Unit 10 Hampton Park West Melksham Wiltshire SN12 6LH United Kingdom on 27 February 2014
18 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
08 Jun 2012 AD01 Registered office address changed from Apsley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 8 June 2012
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Mar 2012 TM01 Termination of appointment of Susan Phillips as a director
21 Mar 2012 TM02 Termination of appointment of Derringtons Limited as a secretary
21 Mar 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
14 Mar 2012 AD01 Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 14 March 2012
29 Feb 2012 CH04 Secretary's details changed for Derringtons Limited on 28 February 2012
01 Nov 2011 CERTNM Company name changed brewhouse & kitchen LIMITED\certificate issued on 01/11/11
  • NM04 ‐ Change of name by provision in articles
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2011 CERTNM Company name changed the pearl pub company LIMITED\certificate issued on 09/09/11
  • NM04 ‐ Change of name by provision in articles
24 Aug 2011 AP01 Appointment of Susan Carole Phillips as a director
23 Aug 2011 AP04 Appointment of Derringtons Limited as a secretary
23 Aug 2011 TM01 Termination of appointment of Kieran O'connor as a director
23 Aug 2011 TM02 Termination of appointment of Enterprise Administration Limited as a secretary
13 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders