THE PEARL COLLECTION LIMITED

Company number 09221679

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2018	TM01	Termination of appointment of David Leslie Bates as a director on 12 April 2018	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2018	DS01	Application to strike the company off the register	(1 page)
25 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
11 Jan 2018	PSC01	Notification of Jeremy James Cobb as a person with significant control on 6 April 2016	(2 pages)
11 Jan 2018	AP04	Appointment of Fractional Secretaries Limited as a secretary on 31 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Lucy Ann Whitfield as a director on 31 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Julia Rachel Day as a director on 31 December 2017	(1 page)
11 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 11 January 2018	(2 pages)
11 Jan 2018	TM02	Termination of appointment of Smd Secretaries Ltd as a secretary on 31 December 2017	(1 page)
01 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(4 pages)
13 Jan 2017	AP01	Appointment of Miss Julia Rachel Day as a director on 31 December 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016	(2 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 no member list	(3 pages)
07 Jan 2016	AD01	Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to PO Box 5 Willow House Oldfield Road Heswall CH60 0FW on 7 January 2016	(1 page)
30 Oct 2015	CERTNM	Company name changed oakhill park residents company LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29	(3 pages)
29 Oct 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 December 2015	(1 page)
29 Oct 2015	AR01	Annual return made up to 17 September 2015 no member list	(3 pages)
12 Dec 2014	AD01	Registered office address changed from 46 Jamaica Street Liverpool Merseyside L1 0AF United Kingdom to Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 12 December 2014	(1 page)
17 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)