- Company Overview for PEARL BLUE LTD (08093212)
- Filing history for PEARL BLUE LTD (08093212)
- People for PEARL BLUE LTD (08093212)
- Insolvency for PEARL BLUE LTD (08093212)
- More for PEARL BLUE LTD (08093212)
| 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) |
|---|---|---|---|
| 26 Apr 2023 | AD01 | Registered office address changed from 4-8 Sutton Street London E1 0AY England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 26 April 2023 | |
| 26 Apr 2023 | LIQ02 | Statement of affairs | |
| 26 Apr 2023 | 600 | Appointment of a voluntary liquidator | |
| 26 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
| 13 Sep 2022 | CS01 | Confirmation statement made on 9 August 2022 with no updates | |
| 30 Jun 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 9 August 2021 with no updates | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 25 Aug 2020 | CS01 | Confirmation statement made on 9 August 2020 with no updates | |
| 26 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 15 Nov 2019 | AD01 | Registered office address changed from 15 George Street West Luton LU1 2BJ England to 4-8 Sutton Street London E1 0AY on 15 November 2019 | |
| 09 Aug 2019 | PSC01 | Notification of Shamima Begum as a person with significant control on 1 August 2019 | |
| 09 Aug 2019 | CS01 | Confirmation statement made on 9 August 2019 with updates | |
| 09 Aug 2019 | TM01 | Termination of appointment of Muhammad Salah Uddin as a director on 1 August 2019 | |
| 09 Aug 2019 | AD01 | Registered office address changed from 63 Camden Road London NW1 9EU to 15 George Street West Luton LU1 2BJ on 9 August 2019 | |
| 09 Aug 2019 | AP01 | Appointment of Miss Shamima Begum as a director on 1 August 2019 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 27 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 25 Jun 2018 | CH01 | Director's details changed for Mr Salah Uddin on 1 June 2018 | |
| 19 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
|
|
| 22 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 |