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PEAR POINT LTD

Company number 12641907

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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)
13 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	RP05	Registered office address changed to PO Box 4385, 12641907 - Companies House Default Address, Cardiff, CF14 8LH on 5 December 2023	View PDF Registered office address changed to PO Box 4385, 12641907 - Companies House Default Address, Cardiff, CF14 8LH on 5 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 August 2023	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	PSC04	Change of details for Mr Paul Amatt as a person with significant control on 11 May 2023	View PDF Change of details for Mr Paul Amatt as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	PSC01	Notification of Paul Amatt as a person with significant control on 19 May 2022	View PDF Notification of Paul Amatt as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CH01	Director's details changed for Mr Paul Ronald Amatt on 30 June 2022	View PDF Director's details changed for Mr Paul Ronald Amatt on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC07	Cessation of Nina Karis Ellen Newbery as a person with significant control on 19 May 2022	View PDF Cessation of Nina Karis Ellen Newbery as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Nina Karis Ellen Newbery as a director on 19 May 2022	View PDF Termination of appointment of Nina Karis Ellen Newbery as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mr Paul Ronald Amatt as a director on 19 May 2022	View PDF Appointment of Mr Paul Ronald Amatt as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AP04	Appointment of Uk Company Secretaries Ltd as a secretary on 20 April 2021	View PDF Appointment of Uk Company Secretaries Ltd as a secretary on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC01	Notification of Nina Karis Ellen Newbery as a person with significant control on 20 April 2021	View PDF Notification of Nina Karis Ellen Newbery as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Maureen Anne Caveley as a director on 20 April 2021	View PDF Termination of appointment of Maureen Anne Caveley as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Ms Nina Karis Ellen Newbery as a director on 20 April 2021	View PDF Appointment of Ms Nina Karis Ellen Newbery as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC07	Cessation of System Day Nominees Ltd as a person with significant control on 20 April 2021	View PDF Cessation of System Day Nominees Ltd as a person with significant control on 20 April 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PEAR POINT LTD

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