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PEARL FOOD DISTRIBUTION LIMITED

Company number 07908857

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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)
20 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2023 LIQ10 Removal of liquidator by court order
20 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Nov 2022 600 Appointment of a voluntary liquidator
25 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 22 September 2022
04 Oct 2021 AD01 Registered office address changed from Unit 6 Textilose Road Trafford Park Manchester M17 1WA England to Saxon House Saxon Way Cheltenham GL52 6QX on 4 October 2021
04 Oct 2021 600 Appointment of a voluntary liquidator
04 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-23
04 Oct 2021 LIQ02 Statement of affairs
09 Sep 2021 AA Unaudited abridged accounts made up to 20 August 2021
09 Sep 2021 AA01 Previous accounting period shortened from 31 January 2022 to 20 August 2021
22 Jun 2021 AA Unaudited abridged accounts made up to 31 January 2021
17 May 2021 PSC04 Change of details for Mr Mirza Sajjad Baig as a person with significant control on 1 April 2021
17 May 2021 CH01 Director's details changed for Mr Mirza Sajjad Baig on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from Unit 33 Middlemore Road Middlemore Industrial Estate Smethwick B66 2EP England to Unit 6 Textilose Road Trafford Park Manchester M17 1WA on 1 April 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
31 Mar 2021 PSC07 Cessation of Ansar Mehmood as a person with significant control on 26 March 2021
31 Mar 2021 PSC01 Notification of Mirza Sajjad Baig as a person with significant control on 26 March 2021
31 Mar 2021 TM01 Termination of appointment of Ansar Mehmood as a director on 26 March 2021
31 Mar 2021 AP01 Appointment of Mr Mirza Sajjad Baig as a director on 26 March 2021
05 Mar 2021 MR01 Registration of charge 079088570001, created on 4 March 2021
15 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
31 Jul 2020 AA Unaudited abridged accounts made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
31 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019