PEARL SOFT DRINKS LIMITED


Registered number: 05818122
Home -> Section C - Manufacturing -> 11 - Manufacture of beverages -> 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters -> PEARL SOFT DRINKS LIMITED

Name: PEARL SOFT DRINKS LIMITED
PEARL SOFT DRINKS LTD
Address: 59 BRASENOSE ROAD, BOOTLE, MERSEYSIDE, L20 8HE
Incorporation Date: 2006-05-16

Company status: Dissolved


Company Documents

date name form type
2020-03-10 APPLICATION FOR STRIKING-OFF DS01
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-02 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2018 RP04CS01
2019-03-12 CESSATION OF JAMIE THOMAS BATES AS A PSC PSC07
2019-02-28 31/05/18 TOTAL EXEMPTION FULL AA
2019-03-12 CESSATION OF DANIEL STEPHEN BATES AS A PSC PSC07
2019-06-13 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES CS01
2019-03-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BURKE PSC01
2018-06-15 APPOINTMENT TERMINATED, DIRECTOR DANIEL BATES TM01
2018-05-15 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES CS01
2018-06-15 APPOINTMENT TERMINATED, DIRECTOR JAMIE BATES TM01
2018-02-28 31/05/17 TOTAL EXEMPTION FULL AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-26 16/05/16 FULL LIST AR01
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-03 16/05/15 FULL LIST AR01
2014-02-25 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-23 16/05/14 FULL LIST AR01
2013-06-26 16/05/13 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2012-04-24 STATEMENT OF COMPANY'S OBJECTS CC04
2012-07-30 16/05/12 FULL LIST AR01
2012-06-21 DIRECTOR APPOINTED MR JAMIE THOMAS BATES AP01
2012-04-24 ADOPT ARTICLES 18/04/2012 RES01
2012-06-21 DIRECTOR APPOINTED MR DANIEL STEPHEN BATES AP01
2012-01-27 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-24 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-17 16/05/11 FULL LIST AR01
2010-07-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 AAMD
2010-07-16 16/05/10 FULL LIST AR01
2010-07-16 APPOINTMENT TERMINATED, SECRETARY BARBARA BURKE TM02
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2009-12-23 SECRETARY'S CHANGE OF PARTICULARS / BARBARA BURKE / 01/12/2009 CH03
2009-06-05 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURKE / 01/12/2009 CH01
2009-03-31 31/05/08 TOTAL EXEMPTION SMALL AA
2008-05-29 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2008-03-06 31/05/07 TOTAL EXEMPTION SMALL AA
2007-06-13 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS 363a
2006-06-26 NEW SECRETARY APPOINTED 288a
2006-05-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-01-29 01:33:55