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PEARL RLH LIMITED

Company number SC133636

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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)
18 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2018 4.26(Scot) Return of final meeting of voluntary winding up
02 May 2018 AD01 Registered office address changed from 301 st Vincent Street Glasgow G2 5AB to 110 Queen Street Glasgow G1 3BX on 2 May 2018
02 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-23
23 Apr 2018 CH01 Director's details changed for Mr Andrew Moss on 18 April 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
16 Oct 2017 AP01 Appointment of Mr Rizwan Sheriff as a director on 30 September 2017
13 Oct 2017 TM01 Termination of appointment of Shamira Mohammed as a director on 30 September 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
26 Jul 2016 CH01 Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016 CH01 Director's details changed for Mr Andrew Moss on 12 July 2016
25 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
10 Nov 2015 CH01 Director's details changed for Andrew Moss on 13 July 2015
15 Jul 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
08 Jul 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 TM01 Termination of appointment of Michael Merrick as a director
18 Jun 2014 AP01 Appointment of Shamira Mohammed as a director
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders