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PEARL EVE LTD

Company number 11945303

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
02 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	AD01	Registered office address changed from Unit F Seacroft Industrial and Trade Park Coal Road Leeds LS14 2AQ England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 12 April 2023	View PDF Registered office address changed from Unit F Seacroft Industrial and Trade Park Coal Road Leeds LS14 2AQ England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-23 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2021	AD01	Registered office address changed from 3.1 Oaktree House 408 Oakwood Lane Leeds LS8 3LG England to Unit F Seacroft Industrial and Trade Park Coal Road Leeds LS14 2AQ on 16 March 2021	View PDF Registered office address changed from 3.1 Oaktree House 408 Oakwood Lane Leeds LS8 3LG England to Unit F Seacroft Industrial and Trade Park Coal Road Leeds LS14 2AQ on 16 March 2021 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2020	AD01	Registered office address changed from 408 3.6 Oaktree House Oakwood Lane Leeds LS8 3LG England to 3.1 Oaktree House 408 Oakwood Lane Leeds LS8 3LG on 19 January 2020	View PDF Registered office address changed from 408 3.6 Oaktree House Oakwood Lane Leeds LS8 3LG England to 3.1 Oaktree House 408 Oakwood Lane Leeds LS8 3LG on 19 January 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-01 - link opens in a new window - 3 pages (3 pages)
31 May 2019	AD01	Registered office address changed from 30 West Park Road Leeds LS8 2HB United Kingdom to 408 3.6 Oaktree House Oakwood Lane Leeds LS8 3LG on 31 May 2019	View PDF Registered office address changed from 30 West Park Road Leeds LS8 2HB United Kingdom to 408 3.6 Oaktree House Oakwood Lane Leeds LS8 3LG on 31 May 2019 - link opens in a new window - 1 page (1 page)
13 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-13 GBP 100	View PDF Incorporation Statement of capital on 2019-04-13 GBP 100 - link opens in a new window - 40 pages (40 pages)

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PEARL EVE LTD

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