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THE BIG PEARL COMPANY MANAGEMENT LTD

Company number 09152662

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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)
18 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2023 CS01 Confirmation statement made on 29 July 2023 with updates
14 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2023 AA Accounts for a dormant company made up to 29 July 2022
02 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
08 Mar 2022 AA Accounts for a dormant company made up to 29 July 2021
13 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
04 May 2021 AA Accounts for a dormant company made up to 29 July 2020
18 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
16 Jun 2020 AA Accounts for a dormant company made up to 29 July 2019
08 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
10 May 2019 AA Accounts for a dormant company made up to 29 July 2018
10 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
03 May 2018 AA Accounts for a dormant company made up to 29 July 2017
08 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with updates
02 May 2017 AA Accounts for a dormant company made up to 29 July 2016
18 Oct 2016 CS01 Confirmation statement made on 29 July 2016 with updates
09 May 2016 AA Accounts for a dormant company made up to 29 July 2015
07 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
05 Aug 2014 TM01 Termination of appointment of Cornhill Directors Limited as a director on 29 July 2014
05 Aug 2014 TM01 Termination of appointment of Alan Cable as a director on 29 July 2014
05 Aug 2014 AP01 Appointment of Mr Adam Christopher Lippitt as a director on 29 July 2014
05 Aug 2014 AD01 Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom to 17 Lower High Street Stourbridge West Midlands DY8 1TA on 5 August 2014
29 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-29
  • GBP 100