PEARL HOLDING LIMITED

05652711
15 SKYLINE MEWS HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4FE

Documents

Documents
Date Category Description Pages
11 Jun 2024 gazette Gazette Dissolved Liquidation 1 Buy now
11 Mar 2024 insolvency Liquidation Compulsory Completion 1 Buy now
04 Feb 2022 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 17 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 17 Buy now
23 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 17 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
29 May 2018 officers Termination of appointment of director (Natasha Louise Lands) 1 Buy now
29 May 2018 officers Termination of appointment of director (Gary Henry Stephen Braham) 1 Buy now
29 May 2018 officers Termination of appointment of director (Charles John Barnham) 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 accounts Annual Accounts 9 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Oct 2017 officers Appointment of director (Mr Neil Armstrong Azhar) 2 Buy now
22 Dec 2016 officers Appointment of director (Ms Natasha Louise Lands) 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 officers Appointment of director (Mr Charles John Barnham) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (Stefan Micdan) 1 Buy now
07 Dec 2016 officers Appointment of director (Mr Gary Henry Stephen Braham) 2 Buy now
04 Nov 2016 accounts Annual Accounts 9 Buy now
24 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
11 May 2016 accounts Annual Accounts 8 Buy now
12 Apr 2016 gazette Gazette Notice Compulsory 1 Buy now
11 Jan 2016 annual-return Annual Return 3 Buy now
08 Jan 2016 officers Change of particulars for director (Mr Stefan Micdan) 2 Buy now
08 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2016 officers Appointment of director (Mr Stefan Micdan) 2 Buy now
08 Jan 2016 officers Termination of appointment of director (Ahmed Zubair) 1 Buy now
08 Jan 2016 officers Termination of appointment of director (Tania Khan) 1 Buy now
08 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 officers Appointment of director (Mr Ahmed Zubair) 2 Buy now
02 Oct 2015 officers Appointment of director (Mrs Tania Khan) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Naheed Akhtar) 1 Buy now
02 Oct 2015 officers Appointment of director (Mrs Naheed Akhtar) 2 Buy now
28 Sep 2015 officers Termination of appointment of director (Zahid Sher) 1 Buy now
03 Jun 2015 officers Appointment of director (Mr Zahid Sher) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (Mahboob Adam Kadva) 1 Buy now
25 Feb 2015 officers Appointment of director (Mr Mahboob Adam Kadva) 2 Buy now
25 Feb 2015 officers Termination of appointment of director (Daniel Malik) 1 Buy now
25 Feb 2015 officers Termination of appointment of secretary (Daniel Malik) 1 Buy now
15 Aug 2014 annual-return Annual Return 3 Buy now
15 Aug 2014 officers Appointment of secretary (Mr Daniel Malik) 2 Buy now
05 Aug 2014 officers Termination of appointment of director (Ahmed Zubair) 1 Buy now
27 Jul 2014 officers Termination of appointment of secretary (Ahmed Zubair) 1 Buy now
27 Jul 2014 officers Termination of appointment of secretary (Ahmed Zubair) 1 Buy now
15 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
13 Jul 2014 officers Appointment of director (Mr Daniel Malik) 2 Buy now
06 May 2014 officers Termination of appointment of director (Nominee Director Ltd) 1 Buy now
06 May 2014 officers Appointment of secretary (Mr Ahmed Zubair) 2 Buy now
06 May 2014 officers Termination of appointment of secretary (Nominee Secretary Ltd) 1 Buy now
06 May 2014 officers Termination of appointment of director (Waris Khan) 1 Buy now
06 May 2014 officers Appointment of director (Mr Ahmed Zubair) 2 Buy now
06 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2014 capital Return of Allotment of shares 3 Buy now
22 Jan 2014 annual-return Annual Return 5 Buy now
01 Jan 2014 accounts Annual Accounts 3 Buy now
04 Jul 2013 officers Termination of appointment of director (Edwina Coales) 1 Buy now
04 Jul 2013 officers Appointment of director (Waris Khan) 2 Buy now
23 Jan 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 accounts Annual Accounts 3 Buy now
23 Jan 2012 annual-return Annual Return 5 Buy now
02 Jan 2012 accounts Annual Accounts 3 Buy now
24 Jan 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Annual Accounts 3 Buy now
15 Oct 2010 officers Appointment of director (Ms Edwina Coales) 2 Buy now
25 Jan 2010 annual-return Annual Return 4 Buy now
31 Dec 2009 accounts Annual Accounts 2 Buy now
05 Feb 2009 annual-return Return made up to 22/01/09; full list of members 3 Buy now
16 Jan 2009 accounts Annual Accounts 2 Buy now
22 Jan 2008 annual-return Return made up to 22/01/08; full list of members 2 Buy now
04 Jan 2008 accounts Annual Accounts 2 Buy now
05 Jan 2007 accounts Annual Accounts 2 Buy now
28 Dec 2006 annual-return Return made up to 26/12/06; full list of members 2 Buy now
04 Jul 2006 address Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR 1 Buy now
13 Dec 2005 incorporation Incorporation Company 8 Buy now