- Company Overview for PEARL WEALTH LTD (09967692)
- Filing history for PEARL WEALTH LTD (09967692)
- People for PEARL WEALTH LTD (09967692)
- Insolvency for PEARL WEALTH LTD (09967692)
- Registers for PEARL WEALTH LTD (09967692)
- More for PEARL WEALTH LTD (09967692)
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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11 Jan 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Oct 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
18 Jul 2023 | AD01 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 18 July 2023 | |
16 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 13 October 2022 | |
20 Oct 2021 | AD01 | Registered office address changed from Bellerive House Muirfield Crescent London E14 9SZ England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 20 October 2021 | |
20 Oct 2021 | LIQ02 | Statement of affairs | |
20 Oct 2021 | 600 | Appointment of a voluntary liquidator | |
20 Oct 2021 | RESOLUTIONS |
Resolutions
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16 Jun 2021 | AD01 | Registered office address changed from Office 301 34 Prince of Wales Road Norwich NR1 1LG United Kingdom to Bellerive House Muirfield Crescent London E14 9SZ on 16 June 2021 | |
18 Nov 2020 | CS01 | Confirmation statement made on 18 November 2020 with updates | |
15 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with updates | |
21 Sep 2020 | PSC04 | Change of details for Mr Neil Anthony Wemyss Walsh as a person with significant control on 21 September 2020 | |
21 Sep 2020 | PSC04 | Change of details for Mr Neil Anthony Wemyss Walsh as a person with significant control on 21 September 2020 | |
20 Sep 2020 | CS01 | Confirmation statement made on 20 September 2020 with updates | |
19 May 2020 | AA | Micro company accounts made up to 30 September 2019 | |
24 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates | |
02 Oct 2019 | AA01 | Previous accounting period shortened from 31 January 2020 to 30 September 2019 | |
23 Sep 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
02 Aug 2019 | AD01 | Registered office address changed from Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Office 301 34 Prince of Wales Road Norwich NR1 1LG on 2 August 2019 | |
08 Feb 2019 | CS01 | Confirmation statement made on 24 January 2019 with no updates | |
14 Mar 2018 | AD02 | Register inspection address has been changed to Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
13 Mar 2018 | AD01 | Registered office address changed from 27 Grove House Grove House Waverley Grove London N3 3PU England to Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 13 March 2018 | |
13 Mar 2018 | CH01 | Director's details changed for Mr Neil Anthony Wemyss Walsh on 13 March 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 24 January 2018 with no updates | |
09 Mar 2018 | AA | Accounts for a dormant company made up to 31 January 2018 |