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PEARL FINANCIAL PLANNING LIMITED

Company number 09675234

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
05 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-04
24 Aug 2017 TM01 Termination of appointment of Ranjit Singh Jheeta as a director on 1 July 2017
01 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with updates
01 Aug 2017 PSC07 Cessation of Baljeet Singh as a person with significant control on 1 July 2017
01 Aug 2017 TM01 Termination of appointment of Baljeet Singh as a director on 1 July 2017
01 Aug 2017 AP02 Appointment of Ob Investments Limited as a director on 1 July 2017
01 Aug 2017 AP01 Appointment of Mr Ranjit Singh Jheeta as a director on 1 July 2017
06 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
08 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Mario Giampaglia as a director on 3 June 2016
05 Jul 2016 AP01 Appointment of Mr Baljeet Singh as a director on 3 June 2016
05 Jul 2016 TM02 Termination of appointment of Mario Giampaglia as a secretary on 3 June 2016
16 Nov 2015 AD01 Registered office address changed from 23 Paxton Road Coventry CV6 1AF England to 681B Warwick Road Solihull West Midlands B91 3DA on 16 November 2015
07 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-07
  • GBP 100