PEARTREE ADVISORS LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Appointment of a voluntary liquidator

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05/11/245 November 2024 Resolutions

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05/11/245 November 2024 Declaration of solvency

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05/11/245 November 2024 Registered office address changed from 4 Greenway Close Totteridge London N20 8EN England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-11-05

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29/01/2429 January 2024 Confirmation statement made on 2024-01-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Registered office address changed from 29 Ludlow Way London N2 0JZ to 4 Greenway Close Totteridge London N20 8EN on 2023-10-03

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03/10/233 October 2023 Change of details for Mr Kevin Barry Bernbaum as a person with significant control on 2023-10-03

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03/10/233 October 2023 Secretary's details changed for Mr Kevin Barry Bernbaum on 2023-10-03

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03/10/233 October 2023 Director's details changed for Mr Kevin Barry Bernbaum on 2023-10-03

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06/09/236 September 2023 Micro company accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with updates

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19/01/2319 January 2023 Secretary's details changed for Mr Kevin Bernbaum on 2023-01-19

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

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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17/02/2217 February 2022 Confirmation statement made on 2022-01-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/01/1523 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/02/1414 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/07/1223 July 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011

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31/01/1231 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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19/01/1119 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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