N.L. PEARSON & SONS LIMITED filing history - Find and update company information

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N.L. PEARSON & SONS LIMITED

Company number 00941482

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
17 Jun 2020	AD01	Registered office address changed from 22 Regent Street Nottingham NG1 5BQ to 22 Regent Street Nottingham NG1 5BQ on 17 June 2020	View PDF Registered office address changed from 22 Regent Street Nottingham NG1 5BQ to 22 Regent Street Nottingham NG1 5BQ on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AD01	Registered office address changed from 22 Regent Street Nottingham NG1 5BQ to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020	View PDF Registered office address changed from 22 Regent Street Nottingham NG1 5BQ to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AD01	Registered office address changed from Church House 13-15 Regent Street Nottingham NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020	View PDF Registered office address changed from Church House 13-15 Regent Street Nottingham NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
25 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 14 February 2018	View PDF Liquidators' statement of receipts and payments to 14 February 2018 - link opens in a new window - 7 pages (7 pages)
17 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	AD01	Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR England to Church House 13-15 Regent Street Nottingham NG1 5BS on 3 March 2017	View PDF Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR England to Church House 13-15 Regent Street Nottingham NG1 5BS on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-15 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AD01	Registered office address changed from Latham Street, Bulwell, Nottingham NG6 8HS to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 3 February 2017	View PDF Registered office address changed from Latham Street, Bulwell, Nottingham NG6 8HS to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 3 February 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 6 December 2015 Statement of capital on 2015-12-15 GBP 1,000	View PDF Annual return made up to 6 December 2015 Statement of capital on 2015-12-15 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
05 Dec 2013	CH01	Director's details changed for Kevin Pearson on 1 December 2013	View PDF Director's details changed for Kevin Pearson on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	CH01	Director's details changed for Alan Pearson on 1 December 2013	View PDF Director's details changed for Alan Pearson on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	CH01	Director's details changed for Edna May Pearson on 1 December 2013	View PDF Director's details changed for Edna May Pearson on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	CH03	Secretary's details changed for Edna May Pearson on 1 December 2013	View PDF Secretary's details changed for Edna May Pearson on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)

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