PEAR PLACE PROPERTIES LTD

Company number 07788968

Date	Type	Description	View / Download
03 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 4 May 2018	(6 pages)
11 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 4 May 2017	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
13 Jun 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Jun 2016	SH08	Change of share class name or designation	(2 pages)
27 May 2016	AD01	Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 27 May 2016	(2 pages)
25 May 2016	4.70	Declaration of solvency	(3 pages)
25 May 2016	600	Appointment of a voluntary liquidator	(1 page)
25 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Mar 2016	AP01	Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Gary Anthony Burns as a director on 14 March 2016	(2 pages)
30 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 4	(3 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
06 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 4	(3 pages)
29 Apr 2014	CH01	Director's details changed for Mr Paul James Hyatt on 29 April 2014	(2 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
03 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 4	(3 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
15 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(3 pages)
14 Nov 2011	CH01	Director's details changed for Paul Hyatt on 14 November 2011	(2 pages)
27 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)