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PEARL LILY LIMITED

Company number 07662602

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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)
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 48
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AP03 Appointment of Mrs Ar Tha Wadi Hlaing as a secretary
08 Apr 2014 TM01 Termination of appointment of Artha Hlaing as a director
12 Feb 2014 MR01 Registration of charge 076626020002
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 48
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Mrs Artha Wadi Hlaing on 20 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Jonathan Mark Vyse on 20 January 2013
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interest/ solvency statement 26/06/2012
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
20 Mar 2012 AD01 Registered office address changed from , C/O Tamasa Company Secretaries Limited, 1 Dock Road, London, E16 1AG, England on 20 March 2012
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 48
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
03 Aug 2011 AD01 Registered office address changed from , C/O Tamasa Company Secretaries Limited 11 Burford Road, London, E15 2st, United Kingdom on 3 August 2011
08 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Director`s details were removed from the IN01 on 06/12/19 as they were factually inaccurate.