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PEARSON & ASSOCIATES LIMITED

Company number 08739101

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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)
05 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Jan 2018	AD01	Registered office address changed from Suites 5 & 6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB to C/O Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 18 January 2018	View PDF Registered office address changed from Suites 5 & 6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB to C/O Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-02 - link opens in a new window - 1 page (1 page)
15 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	PSC04	Change of details for Mrs Beverly Jean Pearson as a person with significant control on 17 August 2017	View PDF Change of details for Mrs Beverly Jean Pearson as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CH01	Director's details changed for Mrs Beverly Jean Pearson on 17 August 2017	View PDF Director's details changed for Mrs Beverly Jean Pearson on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC04	Change of details for Mr Simon Baxter Pearson as a person with significant control on 17 August 2017	View PDF Change of details for Mr Simon Baxter Pearson as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CH01	Director's details changed for Mr Simon Baxter Pearson on 17 August 2017	View PDF Director's details changed for Mr Simon Baxter Pearson on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AD02	Register inspection address has been changed to 22B 222 Hollywood Road Sheung Wan Hong Kong	View PDF Register inspection address has been changed to 22B 222 Hollywood Road Sheung Wan Hong Kong - link opens in a new window - 1 page (1 page)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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