PEARLMEAD LIMITED

Company number 09115331

Date	Type	Description	View / Download
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(3 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
14 Feb 2018	TM01	Termination of appointment of Tracey Jane Drake as a director on 17 January 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr David John Ripo as a director on 17 January 2018	(2 pages)
01 Jan 2018	PSC01	Notification of David John Ripo as a person with significant control on 6 April 2016	(2 pages)
20 Dec 2017	PSC01	Notification of David John Ripo as a person with significant control on 6 April 2016	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	(3 pages)
08 Jan 2016	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England to The Barge, Hawk Hill Battlesbridge Essex on 8 January 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
11 Feb 2015	AD01	Registered office address changed from 2 High Street Billericay Essex CM12 9BG to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 11 February 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(3 pages)
28 Nov 2014	AP01	Appointment of Tracey Jane Drake as a director on 28 November 2014	(2 pages)
28 Nov 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
28 Nov 2014	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 28 November 2014	(1 page)
28 Nov 2014	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to 2 High Street Billericay Essex CM12 9BG on 28 November 2014	(1 page)
28 Nov 2014	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 28 November 2014	(1 page)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 1	(11 pages)