PEARLY GATES LIMITED

Company number 07616956

Date	Type	Description	View / Download
11 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2016	SH08	Change of share class name or designation	(1 page)
17 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(5 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
27 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
30 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
19 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 April 2012	(16 pages)
14 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 19/09/12.	(5 pages)
14 May 2012	TM01	Termination of appointment of Beverley Choules as a director	(1 page)
14 May 2012	AP01	Appointment of Beverley Jane Choules as a director	(2 pages)
14 May 2012	AD01	Registered office address changed from Hardwick & Morris 41 Great Portland Street London London W1W 7LA United Kingdom on 14 May 2012	(1 page)
26 Oct 2011	SH08	Change of share class name or designation	(2 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 100	(3 pages)
19 Oct 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
19 Oct 2011	AP01	Appointment of Beverley Jane Choules as a director	(2 pages)
19 Oct 2011	AP01	Appointment of John Bryce Edge as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
28 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)