Advanced company searchLink opens in new window

PEARL MARILYNN LIMITED

Company number 09408521

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted