PEARFAR LIMITED

Company Documents

DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-09-18 with no updates

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-09-30

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25/06/2425 June 2024 Registered office address changed from 5a York Street London W1U 6PD England to Hungry Lodge Downs Lane Mapledurwell Basingstoke RG25 2LQ on 2024-06-25

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19/11/2319 November 2023 Confirmation statement made on 2023-09-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/10/222 October 2022 Accounts for a dormant company made up to 2022-09-30

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02/10/222 October 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/06/2028 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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20/01/1820 January 2018 REGISTERED OFFICE CHANGED ON 20/01/2018 FROM 22 HAZELBOURNE ROAD LONDON SW12 9NS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/10/159 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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09/10/159 October 2015 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE PERRY / 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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10/10/1410 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE PERRY / 04/11/2009

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11/10/1311 October 2013 DIRECTOR APPOINTED MR RISHI RAMJOTTON

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11/10/1311 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE COLLINS / 04/11/2009

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL TURPIN

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/08/1316 August 2013 Annual return made up to 18 September 2009 with full list of shareholders

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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16/08/1316 August 2013 COMPANY RESTORED ON 16/08/2013

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16/08/1316 August 2013 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE COLLINS / 04/11/2006

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EMMA TYE / 26/03/2011

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16/08/1316 August 2013 Annual return made up to 18 September 2012 with full list of shareholders

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16/08/1316 August 2013 Annual return made up to 18 September 2011 with full list of shareholders

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16/08/1316 August 2013 Annual return made up to 18 September 2010 with full list of shareholders

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/05/104 May 2010 STRUCK OFF AND DISSOLVED

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19/01/1019 January 2010 FIRST GAZETTE

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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14/01/0914 January 2009 RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/10/054 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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28/10/0328 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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19/10/0319 October 2003 NEW DIRECTOR APPOINTED

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19/10/0319 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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24/09/0124 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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16/10/0016 October 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 DIRECTOR RESIGNED

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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08/12/998 December 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/9911 February 1999 REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 569 BATTERSEA PARK ROAD LONDON SW11 3BJ

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER

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23/09/9823 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 DIRECTOR RESIGNED

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23/09/9823 September 1998 SECRETARY RESIGNED

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18/09/9818 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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