- Company Overview for THE PEARL PUB COMPANY LIMITED (07105185)
- Filing history for THE PEARL PUB COMPANY LIMITED (07105185)
- People for THE PEARL PUB COMPANY LIMITED (07105185)
- More for THE PEARL PUB COMPANY LIMITED (07105185)
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) |
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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
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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
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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
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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
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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 |