PEARL ALMPF LIMITED: Filings

  • Overview

    Company NamePEARL ALMPF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01469264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PEARL ALMPF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 19, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 20, 2010

    5 pages4.68

    Director's details changed for Mr Michael John Merrick on Mar 05, 2010

    2 pagesCH01

    Termination of appointment of Kerr Luscombe as a director

    1 pagesTM01

    Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on Nov 06, 2009

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2009

    LRESSP

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    7 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed resolution almpf LIMITED\certificate issued on 19/05/08
    3 pagesCERTNM

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages288b

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed alba life managed pension funds LIMITED\certificate issued on 24/04/07
    2 pagesCERTNM

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0