PEARL FILM PARTNER 1 LIMITED

04262755
15 GOLDEN SQUARE LONDON W1F 9JG

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 1 Buy now
03 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2020 accounts Annual Accounts 4 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 4 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2018 officers Appointment of secretary (Jennifer Wright) 2 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Emma Louise Greenfield) 1 Buy now
27 Mar 2018 accounts Annual Accounts 4 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2017 accounts Annual Accounts 4 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2016 officers Appointment of secretary (Emma Louise Greenfield) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (John Leonard Boyton) 1 Buy now
22 Mar 2016 accounts Annual Accounts 4 Buy now
09 Feb 2016 annual-return Annual Return 6 Buy now
16 Dec 2015 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
03 Dec 2015 officers Termination of appointment of director (Matthew Taylor Bugden) 1 Buy now
25 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Feb 2015 annual-return Annual Return 8 Buy now
29 Dec 2014 accounts Annual Accounts 4 Buy now
25 Sep 2014 officers Termination of appointment of director (James Henry Michael Clayton) 1 Buy now
11 Feb 2014 annual-return Annual Return 9 Buy now
03 Jan 2014 accounts Annual Accounts 4 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Sebastian James Speight) 2 Buy now
11 Sep 2013 officers Change of particulars for secretary (Sarah Cruickshank) 2 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 accounts Annual Accounts 4 Buy now
01 Aug 2012 officers Change of particulars for director (Neil Andrew Forster) 2 Buy now
09 Feb 2012 annual-return Annual Return 6 Buy now
24 Oct 2011 accounts Annual Accounts 4 Buy now
09 Feb 2011 annual-return Annual Return 6 Buy now
04 Jan 2011 accounts Annual Accounts 4 Buy now
16 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Feb 2010 resolution Resolution 28 Buy now
12 Feb 2010 annual-return Annual Return 6 Buy now
30 Jan 2010 accounts Annual Accounts 4 Buy now
20 Oct 2009 officers Change of particulars for director (John Leonard Boyton) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Neil Andrew Forster) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Sarah Cruickshank) 1 Buy now
18 Oct 2009 officers Change of particulars for director (Matthew Taylor Bugden) 2 Buy now
18 Oct 2009 officers Change of particulars for director (Sebastian James Speight) 2 Buy now
17 Oct 2009 officers Change of particulars for director (James Henry Michael Clayton) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Duncan Murray Reid) 2 Buy now
15 Jun 2009 officers Director appointed sebastian james speight 1 Buy now
10 Jun 2009 officers Director appointed matthew taylor bugden 1 Buy now
04 Jun 2009 officers Director appointed james henry michael clayton 1 Buy now
20 Feb 2009 annual-return Return made up to 30/01/09; full list of members 4 Buy now
27 Dec 2008 accounts Annual Accounts 4 Buy now
29 Aug 2008 officers Director appointed neil andrew forster 2 Buy now
13 May 2008 officers Appointment terminated director susan ford 1 Buy now
27 Feb 2008 annual-return Return made up to 30/01/08; full list of members 4 Buy now
28 Jan 2008 accounts Annual Accounts 5 Buy now
17 Dec 2007 address Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG 1 Buy now
18 Sep 2007 officers New director appointed 1 Buy now
14 Aug 2007 resolution Resolution 1 Buy now
10 Aug 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
01 Aug 2007 auditors Auditors Resignation Company 1 Buy now
03 Jul 2007 officers Director's particulars changed 1 Buy now
07 Feb 2007 accounts Annual Accounts 4 Buy now
02 Nov 2006 officers New secretary appointed 1 Buy now
02 Nov 2006 officers Secretary resigned 1 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
14 Aug 2006 annual-return Return made up to 01/08/06; full list of members 2 Buy now
23 Jun 2006 officers New secretary appointed 1 Buy now
23 Jun 2006 officers Secretary resigned 1 Buy now
02 Feb 2006 accounts Annual Accounts 3 Buy now
19 Sep 2005 annual-return Return made up to 01/08/05; full list of members 2 Buy now
28 Jan 2005 accounts Annual Accounts 3 Buy now
11 Aug 2004 annual-return Return made up to 01/08/04; full list of members 8 Buy now
04 Feb 2004 accounts Annual Accounts 12 Buy now
29 Dec 2003 officers Director's particulars changed 1 Buy now
19 Aug 2003 annual-return Return made up to 01/08/03; full list of members 7 Buy now
03 Feb 2003 accounts Annual Accounts 12 Buy now
08 Aug 2002 annual-return Return made up to 01/08/02; full list of members 7 Buy now
26 Sep 2001 officers New director appointed 3 Buy now
23 Aug 2001 officers Secretary resigned 1 Buy now
23 Aug 2001 officers Director resigned 1 Buy now
23 Aug 2001 officers New secretary appointed 2 Buy now
23 Aug 2001 officers New director appointed 3 Buy now
23 Aug 2001 officers New director appointed 2 Buy now
22 Aug 2001 accounts Accounting reference date shortened from 31/08/02 to 31/03/02 1 Buy now
01 Aug 2001 incorporation Incorporation Company 17 Buy now