PEARLVINE LIMITED

Company Documents

DateDescription
23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 Confirmation statement made on 2023-03-14 with no updates

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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22/02/2322 February 2023 Previous accounting period extended from 2022-07-28 to 2022-12-31

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22/02/2322 February 2023 Application to strike the company off the register

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Compulsory strike-off action has been discontinued

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26/10/2226 October 2022 Compulsory strike-off action has been discontinued

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25/10/2225 October 2022 Total exemption full accounts made up to 2021-07-28

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20/10/2220 October 2022 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-20

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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28/07/2128 July 2021 Annual accounts for year ending 28 Jul 2021

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25/07/2125 July 2021 Total exemption full accounts made up to 2020-07-28

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28/07/2028 July 2020 Annual accounts for year ending 28 Jul 2020

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14/07/2014 July 2020 30/07/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 PREVSHO FROM 30/07/2019 TO 29/07/2019

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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30/07/1930 July 2019 Annual accounts for year ending 30 Jul 2019

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29/04/1929 April 2019 30/07/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/07/1831 July 2018 30/07/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 Annual accounts for year ending 30 Jul 2018

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30/04/1830 April 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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30/07/1730 July 2017 Annual accounts for year ending 30 Jul 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 19 LEYDEN STREET LONDON E1 7LE ENGLAND

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14/03/1714 March 2017 DIRECTOR APPOINTED HOWARD WHIDDETT

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON

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14/03/1714 March 2017 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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09/08/169 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/05/169 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARDNER PURDON / 02/11/2015

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03/11/153 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/10/2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW ENGLAND

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09/07/159 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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