- Company Overview for PEARLBEAM LIMITED (07310688)
- Filing history for PEARLBEAM LIMITED (07310688)
- People for PEARLBEAM LIMITED (07310688)
- More for PEARLBEAM LIMITED (07310688)
| 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) |
|---|---|---|---|
| 26 Aug 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Apr 2014 | DS01 | Application to strike the company off the register | |
| 17 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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| 29 Aug 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
| 29 Aug 2012 | CH01 | Director's details changed for Mr Robert Miles Jolly on 27 August 2012 | |
| 29 Aug 2012 | CH01 | Director's details changed for Mr Marcus James Miles Jolly on 27 August 2012 | |
| 28 Mar 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 13 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 08 Feb 2012 | CH01 | Director's details changed for Mr Marcus James Miles Jolly on 18 January 2012 | |
| 07 Feb 2012 | CH03 | Secretary's details changed for Marcus James Miles Jolly on 18 January 2012 | |
| 19 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 09 Sep 2010 | AD01 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 9 September 2010 | |
| 09 Sep 2010 | AA01 | Current accounting period extended from 31 July 2011 to 31 December 2011 | |
| 09 Sep 2010 | AP03 | Appointment of Marcus James Miles Jolly as a secretary | |
| 09 Sep 2010 | AP01 | Appointment of Robert Miles Jolly as a director | |
| 09 Sep 2010 | AP01 | Appointment of Mr Marcus James Miles Jolly as a director | |
| 16 Aug 2010 | TM01 | Termination of appointment of Graham Stephens as a director | |
| 12 Jul 2010 | NEWINC | Incorporation |