PEARL UK HOLDCO LIMITED

Company number 11069879

Date	Type	Description	View / Download
17 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 8 April 2024	(24 pages)
02 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 8 April 2023	(24 pages)
17 May 2022	LIQ03	Liquidators' statement of receipts and payments to 8 April 2022	(28 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	(2 pages)
28 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
28 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-09	(1 page)
28 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
02 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
02 Dec 2020	CH01	Director's details changed for Mr David Turner on 1 January 2020	(2 pages)
02 Dec 2020	CH01	Director's details changed for Mr William George Amies on 12 February 2020	(2 pages)
02 Dec 2020	CH01	Director's details changed for James Acheson on 12 February 2020	(2 pages)
06 Aug 2020	SH20	Statement by Directors	(1 page)
06 Aug 2020	SH19	Statement of capital on 6 August 2020 GBP 11,457	(5 pages)
06 Aug 2020	CAP-SS	Solvency Statement dated 26/06/20	(1 page)
06 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/06/2020	(1 page)
10 Feb 2020	AD01	Registered office address changed from 34 Park Street London W1K 2JD United Kingdom to 55 Baker Street London W1U 7EU on 10 February 2020	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
10 Oct 2019	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 10 October 2019	(1 page)
22 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(23 pages)
03 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(5 pages)
03 Oct 2018	SH20	Statement by Directors	(1 page)
03 Oct 2018	SH19	Statement of capital on 3 October 2018 GBP 11,457	(3 pages)
03 Oct 2018	CAP-SS	Solvency Statement dated 02/10/18	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/10/2018	(1 page)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 11,457	(3 pages)