- Company Overview for PEARL MARILYNN LIMITED (09408521)
- Filing history for PEARL MARILYNN LIMITED (09408521)
- People for PEARL MARILYNN LIMITED (09408521)
- More for PEARL MARILYNN LIMITED (09408521)
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) |
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28 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Nov 2019 | DS01 | Application to strike the company off the register | |
12 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with updates | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
14 Aug 2018 | TM01 | Termination of appointment of Anthony Ioannou as a director on 1 June 2018 | |
14 Aug 2018 | PSC01 | Notification of George Ioannou as a person with significant control on 1 June 2018 | |
14 Aug 2018 | PSC07 | Cessation of Anthony Ioannou as a person with significant control on 1 June 2018 | |
14 Aug 2018 | AP01 | Appointment of Mr George Ioannou as a director on 1 June 2018 | |
30 May 2018 | AA | Micro company accounts made up to 31 December 2016 | |
03 Mar 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
27 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
07 Mar 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
19 Jan 2017 | CH01 | Director's details changed for Mr Anthony Ioannou on 4 October 2016 | |
29 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Oct 2016 | AA01 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 | |
06 Oct 2016 | AD01 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
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04 Mar 2016 | CH01 | Director's details changed for Mr Anthony Ioannou on 4 March 2016 | |
04 Mar 2016 | AD01 | Registered office address changed from 67 Northfield Road Barnet Hertfordshire EN4 9DW England to 869 High Road London N12 8QA on 4 March 2016 | |
04 Feb 2016 | AD01 | Registered office address changed from 13 Lakeside Crescent Barnet Hertfordshire EN4 8QH United Kingdom to 67 Northfield Road Barnet Hertfordshire EN4 9DW on 4 February 2016 | |
02 Jun 2015 | TM01 | Termination of appointment of George Georgiades as a director on 2 June 2015 | |
27 Jan 2015 | NEWINC |
Incorporation
Statement of capital on 2015-01-27
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