Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jan 2023 |
DS01 |
Application to strike the company off the register
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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25 May 2022 |
PSC05 |
Change of details for Pearl Property Limited as a person with significant control on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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17 Dec 2021 |
CERTNM |
Company name changed pearl finance LIMITED\certificate issued on 17/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-14
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-25
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03 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of David Judah Crocker as a director on 21 June 2019
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29 Nov 2019 |
TM02 |
Termination of appointment of David Judah Crocker as a secretary on 21 June 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW to Devonshire House 60 Goswell Road London EC1M 7AD on 26 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Crocker on 12 July 2019
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10 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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29 May 2018 |
AA |
Micro company accounts made up to 31 July 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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04 Sep 2017 |
CH01 |
Director's details changed for Mr Paul Crocker on 4 September 2017
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05 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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10 Nov 2016 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
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