PEARL SEAFOODS LIMITED

03857741
MARINE HOUSE STAFFORD PARK 15 TELFORD SHROPSHIRE TF3 3BB

Documents

Documents
Date Category Description Pages
26 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
08 Feb 2022 gazette Gazette Notice Voluntary 1 Buy now
26 Jan 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Nov 2021 officers Appointment of corporate director (Ruskim Seafoods Limited) 2 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 3 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Annual Accounts 2 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 accounts Annual Accounts 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2017 accounts Annual Accounts 3 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2016 accounts Annual Accounts 3 Buy now
19 Oct 2015 annual-return Annual Return 4 Buy now
02 Mar 2015 accounts Annual Accounts 3 Buy now
06 Nov 2014 annual-return Annual Return 4 Buy now
06 Nov 2014 officers Change of particulars for director (Mr Russell Mooney) 2 Buy now
06 Nov 2014 officers Change of particulars for director (Mr William Sidney Mooney) 2 Buy now
24 Mar 2014 accounts Annual Accounts 3 Buy now
25 Oct 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
24 Nov 2011 accounts Annual Accounts 6 Buy now
22 Nov 2011 annual-return Annual Return 5 Buy now
21 Jun 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jan 2011 officers Termination of appointment of director (Sujad Zaman) 1 Buy now
28 Jan 2011 officers Appointment of director (Mr Russell Mooney) 2 Buy now
28 Jan 2011 officers Appointment of director (Mr William Sidney Mooney) 2 Buy now
27 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2011 officers Termination of appointment of director (Stephen Venables) 1 Buy now
27 Jan 2011 officers Termination of appointment of director (Fiaz Mohammed) 1 Buy now
27 Jan 2011 officers Termination of appointment of director (Mohammed Ayaz) 1 Buy now
27 Jan 2011 officers Termination of appointment of secretary (Stephen Venables) 1 Buy now
19 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
12 Jan 2011 accounts Annual Accounts 6 Buy now
13 Dec 2010 resolution Resolution 7 Buy now
13 Dec 2010 capital Notice of cancellation of shares 4 Buy now
13 Dec 2010 capital Return of purchase of own shares 3 Buy now
20 Oct 2010 annual-return Annual Return 8 Buy now
20 Oct 2010 officers Change of particulars for director (Mohammed Ayaz) 2 Buy now
08 Apr 2010 accounts Annual Accounts 6 Buy now
06 Nov 2009 annual-return Annual Return 8 Buy now
06 Nov 2009 officers Change of particulars for director (Sujad Zaman) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Stephen Kenneth Venables) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Fiaz Mohammed) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mohammed Ayaz) 2 Buy now
03 Jul 2009 accounts Annual Accounts 16 Buy now
14 Oct 2008 annual-return Return made up to 12/10/08; full list of members 5 Buy now
11 Aug 2008 officers Appointment terminated director mohammed riaz 1 Buy now
10 Jun 2008 accounts Annual Accounts 6 Buy now
01 Nov 2007 annual-return Return made up to 12/10/07; no change of members 8 Buy now
29 May 2007 accounts Annual Accounts 6 Buy now
14 Nov 2006 annual-return Return made up to 12/10/06; full list of members 9 Buy now
18 May 2006 accounts Annual Accounts 6 Buy now
16 Nov 2005 annual-return Return made up to 12/10/05; full list of members 9 Buy now
05 May 2005 accounts Annual Accounts 6 Buy now
02 Nov 2004 annual-return Return made up to 12/10/04; full list of members 9 Buy now
21 Apr 2004 accounts Annual Accounts 6 Buy now
13 Nov 2003 annual-return Return made up to 12/10/03; full list of members 9 Buy now
12 Mar 2003 accounts Annual Accounts 6 Buy now
31 Oct 2002 annual-return Return made up to 12/10/02; full list of members 9 Buy now
19 Apr 2002 officers New director appointed 1 Buy now
21 Feb 2002 accounts Annual Accounts 5 Buy now
08 Nov 2001 annual-return Return made up to 12/10/01; full list of members 8 Buy now
02 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
17 May 2001 officers New director appointed 2 Buy now
17 May 2001 officers New director appointed 2 Buy now
07 Mar 2001 accounts Annual Accounts 7 Buy now
16 Nov 2000 capital Ad 06/10/00--------- £ si 98@1 2 Buy now
08 Nov 2000 annual-return Return made up to 12/10/00; full list of members 8 Buy now
27 Oct 1999 officers New secretary appointed;new director appointed 2 Buy now
27 Oct 1999 officers New director appointed 2 Buy now
27 Oct 1999 address Registered office changed on 27/10/99 from: suite 116,lonsdale house 52 blucher street birmingham west midlands B1 1QU 1 Buy now
15 Oct 1999 officers Secretary resigned 1 Buy now
15 Oct 1999 officers Director resigned 1 Buy now
12 Oct 1999 incorporation Incorporation Company 18 Buy now