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PEARSANTA LIMITED

Company number 07812993

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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)
18 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2017 AP01 Appointment of Alannah Smyth as a director on 21 February 2017
01 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
05 Dec 2014 TM01 Termination of appointment of Vincent Barrett as a director on 25 September 2014
05 Dec 2014 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to C/O King Loose 5 South Parade Summertown Oxford OX2 7JL on 5 December 2014
04 Dec 2014 AP03 Appointment of Ms Alannah Smyth as a secretary on 25 September 2014
04 Dec 2014 AP01 Appointment of Mr Noel Martin Smyth as a director on 25 September 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Jan 2014 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 1
27 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
19 Nov 2012 CH01 Director's details changed for Mr Vincent Barrett on 1 October 2012
12 Mar 2012 AD01 Registered office address changed from King Loose St. John's House 5 South Parade Summertown Oxford OX2 7JL England on 12 March 2012
17 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted