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PEARL PROMOTIONS LIMITED

Company number 08545037

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 AC93 Order of court - restore and wind up
05 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2015 AR01 Annual return made up to 29 May 2014 with full list of shareholders
06 Feb 2015 TM02 Termination of appointment of a secretary
06 Feb 2015 TM01 Termination of appointment of Lee Christopher Gilburt as a director on 9 January 2015
04 Feb 2015 AAMD Amended total exemption full accounts made up to 31 May 2014
20 Jan 2015 AP01 Appointment of Mr Francis Robert Archer as a director on 28 May 2013
20 Jan 2015 TM01 Termination of appointment of Brian Edwards Fitzgerald as a director on 9 January 2015
09 Jan 2015 AD01 Registered office address changed from , Minshull House 67 Wellington Road North, Stockport, Cheshire, SK4 2LP to 1 Bromley Lane Chislehurst Business Centre Chislehurst BR7 6LH on 9 January 2015
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 100
09 Jan 2015 AP01 Appointment of Mr Brian Edwards Fitzgerald as a director on 9 January 2015
09 Jan 2015 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 9 January 2015
09 Jan 2015 TM01 Termination of appointment of Lee Christopher Gilburt as a director on 9 January 2015
05 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
28 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted