PEARLADD LIMITED

01852858
SUITE 4.3, 4TH FLOOR EXCHANGE COURT 1 DALE STREET LIVERPOOL L2 2ET

Documents

Documents
Date Category Description Pages
13 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
28 May 2024 gazette Gazette Notice Voluntary 1 Buy now
16 May 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Mar 2024 accounts Annual Accounts 6 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 6 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 6 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 accounts Annual Accounts 6 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Jan 2020 officers Change of particulars for director (Mr Anthony Nigel Carson) 2 Buy now
13 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 officers Change of particulars for director (Mr Charles Robert Leonard Shepherd) 2 Buy now
13 Jan 2020 officers Change of particulars for secretary (Mrs Janet Margaret Geddes) 1 Buy now
13 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2019 accounts Annual Accounts 5 Buy now
18 Nov 2019 officers Change of particulars for secretary (Mrs Janet Margaret Geddes) 1 Buy now
18 Nov 2019 officers Change of particulars for director (Mr Charles Robert Leonard Shepherd) 2 Buy now
18 Nov 2019 officers Change of particulars for director (Mr Anthony Nigel Carson) 2 Buy now
18 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2019 accounts Annual Accounts 6 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2018 annual-return Annual Return 8 Buy now
19 May 2018 annual-return Annual Return 7 Buy now
19 May 2018 annual-return Annual Return 7 Buy now
19 May 2018 annual-return Annual Return 7 Buy now
19 May 2018 annual-return Annual Return 7 Buy now
14 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
14 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
14 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
14 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
14 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
14 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
23 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 30/09/2016 5 Buy now
05 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 accounts Annual Accounts 6 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2016 accounts Annual Accounts 10 Buy now
18 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Feb 2016 accounts Annual Accounts 9 Buy now
21 Oct 2015 annual-return Annual Return 7 Buy now
18 May 2015 officers Appointment of director (Mr Charles Robert Leonard Shepherd) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (Alan Snowball) 1 Buy now
10 Nov 2014 accounts Annual Accounts 9 Buy now
13 Oct 2014 annual-return Annual Return 6 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Anthony Nigel Carson) 2 Buy now
30 Oct 2013 annual-return Annual Return 6 Buy now
10 Oct 2013 accounts Annual Accounts 9 Buy now
01 Oct 2013 officers Change of particulars for director (Mr Alan Snowball) 2 Buy now
15 Nov 2012 accounts Annual Accounts 9 Buy now
09 Oct 2012 annual-return Annual Return 6 Buy now
25 May 2012 officers Termination of appointment of director (Melvyn Grodner) 1 Buy now
25 May 2012 officers Termination of appointment of secretary (Delia Grodner) 1 Buy now
20 Mar 2012 officers Change of particulars for secretary (Delia Joy Grodner) 2 Buy now
20 Mar 2012 officers Change of particulars for secretary (Mrs Janet Margaret Geddes) 2 Buy now
20 Mar 2012 officers Change of particulars for director (Mr Alan Snowball) 2 Buy now
02 Feb 2012 officers Change of particulars for director (Mr Anthony Nigel Carson) 2 Buy now
03 Nov 2011 officers Appointment of director (Mr Anthony Nigel Carson) 2 Buy now
20 Oct 2011 accounts Annual Accounts 9 Buy now
07 Oct 2011 annual-return Annual Return 7 Buy now
09 Nov 2010 accounts Annual Accounts 9 Buy now
18 Oct 2010 annual-return Annual Return 7 Buy now
31 Aug 2010 officers Change of particulars for secretary (Janet Margaret Hannah) 1 Buy now
25 Nov 2009 accounts Annual Accounts 9 Buy now
30 Oct 2009 annual-return Annual Return 4 Buy now
31 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 28 6 Buy now
18 Dec 2008 accounts Annual Accounts 10 Buy now
17 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
21 Dec 2007 accounts Annual Accounts 10 Buy now
22 Nov 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
16 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Nov 2006 accounts Annual Accounts 15 Buy now
07 Nov 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
07 Sep 2006 officers Secretary's particulars changed 1 Buy now
25 May 2006 address Registered office changed on 25/05/06 from: minster house, paradise street, liverpool, L1 3EU 1 Buy now
16 Feb 2006 accounts Annual Accounts 6 Buy now
19 Jan 2006 accounts Accounting reference date shortened from 30/06/06 to 31/03/06 1 Buy now
09 Dec 2005 officers Secretary's particulars changed 1 Buy now
27 Oct 2005 annual-return Return made up to 30/09/05; full list of members 7 Buy now
10 Jan 2005 accounts Annual Accounts 7 Buy now
01 Dec 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
17 May 2004 accounts Accounting reference date extended from 31/03/04 to 30/06/04 1 Buy now
11 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now