PEARL WPH LIMITED

Key Data

Status

Dissolved

Company No.

05174296

Incorporation date

07/07/2004

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/07/2004)

13/06/2013

Final Gazette dissolved following liquidation

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13/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

12/12/2011

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 2011-12-13

View PDF (2 pages)

12/12/2011

Appointment of a voluntary liquidator

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12/12/2011

Declaration of solvency

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12/12/2011

Resolutions

View PDF (1 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

25/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

05/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

14/06/2010

Termination of appointment of Michael Kipling as a director

View PDF (1 pages)

03/06/2010

Appointment of Mr Michael John Merrick as a director

View PDF (2 pages)

25/05/2010

Director's details changed for Michael Robert Kipling on 2010-03-05

View PDF (2 pages)

14/04/2010

Director's details changed for Andrew Moss on 2010-03-15

View PDF (2 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

13/07/2009

Return made up to 08/07/09; full list of members

View PDF (3 pages)

03/03/2009

Director's Change of Particulars / michael kipling / 01/03/2009 / HouseName/Number was: , now: bay tree house; Street was: 6 budworth close, now: doomsday garden; Area was: oxton, now: ; Post Town was: wirral, now: horsham; Region was: merseyside, now: west sussex; Post Code was: CH43 9TJ, now: RH13 6LB; Country was: , now: united kingdom

View PDF (1 pages)

23/12/2008

Director appointed andrew moss

View PDF (2 pages)

21/12/2008

Appointment Terminated Director kerr luscombe

View PDF (1 pages)

31/07/2008

Director appointed kerr luscombe

View PDF (2 pages)

27/07/2008

Appointment Terminated Director robert stockton

View PDF (1 pages)

07/07/2008

Return made up to 08/07/08; full list of members

View PDF (3 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/05/2008

Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way

View PDF (1 pages)

18/05/2008

Memorandum and Articles of Association

View PDF (9 pages)

18/05/2008

Memorandum and Articles of Association

View PDF (5 pages)

12/05/2008

Certificate of change of name

View PDF (5 pages)

06/05/2008

Appointment Terminated Director james newman

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

08/07/2007

Return made up to 08/07/07; full list of members

View PDF (3 pages)

06/06/2007

Certificate of reduction of issued capital

View PDF (1 pages)

06/06/2007

Reduction of iss capital and minute (oc)

View PDF (4 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

08/02/2007

Location of register of members

View PDF (1 pages)

07/01/2007

Registered office changed on 08/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL

View PDF (1 pages)

06/01/2007

Resolutions

View PDF (10 pages)

16/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

15/10/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

New director appointed

View PDF (3 pages)

31/08/2006

New secretary appointed

View PDF (1 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (2 pages)

09/07/2006

Return made up to 08/07/06; full list of members

View PDF (4 pages)

29/05/2006

Resolutions

View PDF (0 pages)

29/05/2006

Resolutions

View PDF (0 pages)

29/05/2006

Resolutions

View PDF (1 pages)

07/05/2006

Resolutions

View PDF (0 pages)

07/05/2006

Resolutions

View PDF (14 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/01/2006

Registered office changed on 09/01/06 from: new hall place old hall street liverpool L3 9UE

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (3 pages)

22/12/2005

New director appointed

View PDF (3 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

04/08/2005

Return made up to 08/07/05; full list of members

View PDF (11 pages)

11/04/2005

New director appointed

View PDF (2 pages)

06/03/2005

Registered office changed on 07/03/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (4 pages)

31/10/2004

Particulars of contract relating to shares

View PDF (4 pages)

31/10/2004

Ad 30/09/04--------- £ si 83360000@1=83360000 £ ic 2/83360002

View PDF (2 pages)

14/10/2004

Memorandum and Articles of Association

View PDF (19 pages)

14/10/2004

Nc inc already adjusted 29/09/04

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (16 pages)

14/10/2004

New director appointed

View PDF (7 pages)

14/10/2004

New director appointed

View PDF (5 pages)

14/10/2004

New director appointed

View PDF (5 pages)

14/10/2004

New director appointed

View PDF (5 pages)

14/10/2004

New director appointed

View PDF (5 pages)

14/10/2004

New director appointed

View PDF (6 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

Registered office changed on 26/08/04 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

25/08/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

19/08/2004

Memorandum and Articles of Association

View PDF (4 pages)

19/08/2004

Resolutions

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (4 pages)

19/08/2004

New secretary appointed;new director appointed

View PDF (4 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

New director appointed

View PDF (3 pages)

27/07/2004

Certificate of change of name

View PDF (2 pages)

07/07/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PEARL WPH LIMITED

PEARL WPH LIMITED is an(a) Dissolved company incorporated on 07/07/2004 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARL WPH LIMITED?

PEARL WPH LIMITED is currently Dissolved. It was registered on 07/07/2004 and dissolved on 13/06/2013.

Where is PEARL WPH LIMITED located?

PEARL WPH LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What is the latest filing for PEARL WPH LIMITED?

The latest filing was on 13/06/2013: Final Gazette dissolved following liquidation.