PEARL POND LIMITED — Filings & Documents (86)
Information sheet re discontinuation of striking off due to objection received
2024-07-04 · Other
Information sheet re S.747(2)
2024-04-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2015-10-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-09 · Winding Up
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)Liquidator's statement of account
2015-03-30 · Winding Up
(E)Liquidator's statement of account
2014-10-13 · Winding Up
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)Liquidator's statement of account
2014-05-16 · Winding Up
(E)Liquidator's statement of account
2013-09-26 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)Liquidator's statement of account
2013-04-10 · Winding Up
(E)Liquidator's statement of account
2012-10-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)Liquidator's statement of account
2012-03-21 · Winding Up
(E)Liquidator's statement of account
2012-03-21 · Winding Up
(C)Liquidator's statement of account
2011-10-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-25 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-21 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2010-09-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-21 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-26 · Charges
(E)FM1 - Mortgage or charge details
2009-03-26 · Charges
(E)Certificate of Registration of Charge
2009-03-26 · Charges
(E)Certificate of Registration of Charge
2009-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-07-29 · Name Change
Certificate of Change of Name
2008-07-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-11-16 · Charges
(E)FM1 - Mortgage or charge details
2004-11-16 · Charges
(E)Special resolution
2004-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-11 · Share Related
(E)Ordinary resolution
2003-04-11 · Other
(E)FSC1 - Return of Allotments
2003-04-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-03-13 · Charges
(E)FM1 - Mortgage or charge details
2003-03-13 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-06 · Share Related
(E)Ordinary resolution
2002-08-06 · Other
(E)FSC1 - Return of Allotments
2002-08-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FSC1 - Return of Allotments
1998-08-20 · Share Related
Certificate of Incorporation on Change of Name
1998-08-10 · Name Change
(E)Special resolution for change of name
1998-08-10 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-31 · Address Change
(E)FR2 - Notification of Location of Registers
1998-07-31 · Other
(E)Ordinary resolution
1998-07-31 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-14 · Director/Secretary Change
(E)Declaration of Compliance
1998-07-10 · Other
(E)Memorandum & Articles of Association
1998-07-10 · Memorandum & Articles
Certificate of Incorporation
1998-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-07-04 | |
| Information sheet re S.747(2) | Other | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)Liquidator's statement of account | Winding Up | 2014-05-16 | |
| (E)Liquidator's statement of account | Winding Up | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)Liquidator's statement of account | Winding Up | 2013-04-10 | |
| (E)Liquidator's statement of account | Winding Up | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2012-03-21 | |
| (E)Liquidator's statement of account | Winding Up | 2012-03-21 | |
| (C)Liquidator's statement of account | Winding Up | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-21 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2010-09-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-29 | |
| Certificate of Change of Name | Name Change | 2008-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-16 | |
| (E)Special resolution | Other | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-11 | |
| (E)Ordinary resolution | Other | 2003-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-06 | |
| (E)Ordinary resolution | Other | 2002-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-10 | |
| (E)Special resolution for change of name | Other | 1998-08-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-31 | |
| (E)Ordinary resolution | Other | 1998-07-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-14 | |
| (E)Declaration of Compliance | Other | 1998-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-10 | |
| Certificate of Incorporation | Incorporation | 1998-07-10 |
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