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AL PEARSON LIMITED

Company number 08008388

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2015 DS01 Application to strike the company off the register
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AD01 Registered office address changed from Ahlan. 1 Grove Gardens Woodbridge Suffolk IP12 4LL England to C/O John Phillips & Co. Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 9 September 2014
01 Jul 2014 CH01 Director's details changed for Mrs Toni Louise Pearson on 25 June 2014
01 Jul 2014 CH01 Director's details changed for Mr Alistair Pearson on 25 June 2014
01 Jul 2014 AD01 Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE on 1 July 2014
01 Jul 2014 TM02 Termination of appointment of Michael Butcher as a secretary
31 Mar 2014 AR01 Annual return made up to 27 March 2014
Statement of capital on 2014-03-31
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 TM02 Termination of appointment of Ct Secretaries Ltd. as a secretary
27 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
01 Feb 2013 AD01 Registered office address changed from Ahlan 1 Grove Gardens Woodbridge Suffolk IP12 4LL England on 1 February 2013
01 Feb 2013 AP03 Appointment of Mr Michael Butcher as a secretary
01 Feb 2013 CH01 Director's details changed for Mr Alistair Pearson on 1 February 2013
01 Feb 2013 CH01 Director's details changed for Mrs Toni Louise Pearson on 1 January 2013
12 Jul 2012 CH01 Director's details changed for Mrs Toni Louise Pearson on 11 July 2012
12 Jul 2012 CH01 Director's details changed for Mr Alistair Pearson on 11 July 2012
12 Jul 2012 AD01 Registered office address changed from 3 Hatchley Close Sutton Woodbridge Suffolk IP12 3TX England on 12 July 2012
27 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted