COMMERZ PEARL LIMITED: Filings
Overview
| Company Name | COMMERZ PEARL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08045926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for COMMERZ PEARL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from One Bank Street Canary Wharf London E14 4SG United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Apr 18, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms. Lindsay Ginnette Sides as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Jane Linstead as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||
Termination of appointment of Claire Anne Sadoulet as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2022 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Claire Anne Sadoulet on Aug 11, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sarah Jane Linstead on Aug 11, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Everaud Henriques on Aug 11, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||||||||||
Statement of capital on Nov 01, 2021
| 9 pages | SH02 | ||||||||||
Full accounts made up to Jun 30, 2020 | 19 pages | AA | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 11, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 02, 2021 with updates | 11 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 02, 2020 with updates | 12 pages | CS01 | ||||||||||
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on Nov 22, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Everaud Henriques as a director on Oct 22, 2019 | 2 pages | AP01 | ||||||||||
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