PEARLY GATES LIMITED
| Status | DISSOLVED |
| Company No. | 07616956 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2011 |
| Age | 13 years, 2 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Oct 2016 |
| Years | 7 years, 8 months, 25 days |
SUMMARY
PEARLY GATES LIMITED is an dissolved private limited company with number 07616956. It was incorporated 13 years, 2 months, 7 days ago, on 28 April 2011 and it was dissolved 7 years, 8 months, 25 days ago, on 11 October 2016. The company address is 41 Great Portland Street, London, W1W 7LA.
Company Fillings
Capital name of class of shares
Date: 20 Jun 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2015
Action Date: 28 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-28
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2014
Action Date: 28 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-28
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 28 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-28
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Resolution
Date: 24 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 19 Sep 2012
Action Date: 28 Apr 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-04-28
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2012
Action Date: 28 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-28
Documents
Termination director company with name
Date: 14 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beverley Choules
Documents
Appoint person director company with name
Date: 14 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Beverley Jane Choules
Documents
Change registered office address company with date old address
Date: 14 May 2012
Action Date: 14 May 2012
Category: Address
Type: AD01
Change date: 2012-05-14
Old address: Hardwick & Morris 41 Great Portland Street London London W1W 7LA United Kingdom
Documents
Capital name of class of shares
Date: 26 Oct 2011
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 19 Oct 2011
Action Date: 28 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-28
Capital : 100 GBP
Documents
Change account reference date company current shortened
Date: 19 Oct 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-04-30
New date: 2012-03-31
Documents
Appoint person director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Beverley Jane Choules
Documents
Appoint person director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Bryce Edge
Documents
Termination director company with name
Date: 03 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Cowan
Documents
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