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MADISON PEARL EXECUTIVE SEARCH LIMITED

Company number 11705279

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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)
03 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	TM01	Termination of appointment of James Paul Kennedy as a director on 17 March 2019	View PDF Termination of appointment of James Paul Kennedy as a director on 17 March 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AP01	Appointment of Miss Ka Yee Cheng as a director on 1 September 2019	View PDF Appointment of Miss Ka Yee Cheng as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 08/01/2019	View PDF Second filing of Confirmation Statement dated 08/01/2019 - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Tower 42, 25 Old Broad Street London EC2N 1HQ on 6 March 2019	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Tower 42, 25 Old Broad Street London EC2N 1HQ on 6 March 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 27/03/2019.	View PDF Confirmation statement made on 8 January 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 27/03/2019. - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-30 GBP 100	View PDF Incorporation Statement of capital on 2018-11-30 GBP 100 - link opens in a new window - 29 pages (29 pages)

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