PEARLKEY LIMITED

Company number 07173379

Date	Type	Description	View / Download
24 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
09 Mar 2016	AD01	Registered office address changed from 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 9 March 2016	(2 pages)
08 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
08 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(4 pages)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	(4 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
07 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 3 March 2012 GBP 2	(3 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(3 pages)
07 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(3 pages)
10 Aug 2010	AD01	Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 10 August 2010	(1 page)
10 Aug 2010	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 10 August 2010	(2 pages)
14 Jun 2010	AP01	Appointment of Mr Andrew Cureton as a director	(2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 May 2010	TM01	Termination of appointment of Graham Stephens as a director	(1 page)

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