PEARL LIFE SERVICES LIMITED
DissolvedCompany no. 05175197 · Private limited company · Incorporated 9 Jul 2004
Dissolved on 8 Apr 2019
Company no. 05175197 · Private limited company · Incorporated 9 Jul 2004
Original documents filed with Companies House · 90 filings
8 Jan 2019
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 8 pages
15 May 2018
Address
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 May 2018
Filed on paper · 2 pages
5 Mar 2018
Officers
Director's details changed for Mr Philip Kenneth Lane on 20 Feb 2018
PDF · 2 pages
15 Jan 2018
Ownership
Notification of Pearl Group Management Services Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
12 Jan 2018
Ownership
Withdrawal of a person with significant control statement on 12 Jan 2018
Filed on paper · 3 pages
13 Jul 2016
Confirmation
Confirmation statement made on 13 Jul 2016 with updates
PDF · 5 pages
20 Jul 2015
Annual return
Annual return made up to 9 Jul 2015 with full list of shareholders
PDF · 5 pages
10 Mar 2015
Officers
Appointment of Shamira Mohammed as a director on 9 Mar 2015
PDF · 2 pages
31 Jul 2014
Annual return
Annual return made up to 9 Jul 2014 with full list of shareholders
PDF · 5 pages
4 Nov 2013
Officers
Director's details changed for Mr Antonios Kassimiotis on 26 Jun 2013
PDF · 2 pages
Showing 1–25 of 90 filings. Documents open on Companies House in a new tab.
18 Oct 2017
Officers
Appointment of Mr Philip Kenneth Lane as a director on 30 Sep 2017
PDF · 2 pages
18 Oct 2017
Officers
Termination of appointment of Shamira Mohammed as a director on 30 Sep 2017
PDF · 1 page
13 Jul 2017
Confirmation
Confirmation statement made on 13 Jul 2017 with updates
PDF · 4 pages
9 Mar 2015
Officers
Termination of appointment of Andrew Moss as a director on 2 Mar 2015
PDF · 1 page