A.&M.PEARSE LIMITED (Company Number 00763522) Registered office: 68 St Margarets Road, Edgware, Middlesex, HA8 9UU Principal trading addr..., London Gazette, 17 July 2015
Company Number: 00763522 Name of Company: A.&M.PEARSE LIMITED Nature of Business: Mixed Farming Type of Liquidation: Members Registered o..., London Gazette, 17 July 2015
A.&M.PEARSE LIMITED (Company Number 00763522) Registered office: 68 St Margarets Road, Edgware, Middlesex, HA8 9UU Principal trading addr..., London Gazette, 17 July 2015
A.&M.PEARSE LIMITED (Company Number 00763522) Registered office: C/O Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Her..., London Gazette, 21 June 2016
inactive A & M PEARSE & SON PTY LTD (Australia, 22 Jul 1981- 2 Sep 1994)
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2016-11-22 | Second notification of strike-off action in London Gazette (Section 1000) | Final Gazette dissolved via compulsory strike-off | details | |
| 2016-08-22 | Return of Final Meeting in a Members' Voluntary Winding-Up | Return of final meeting in a members' voluntary winding up | details | |
| 2015-10-16 | Change of registered office address | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-16 | details | |
| 2015-07-21 | Change of registered office address | Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2015-07-21 | details | |
| 2015-07-17 | Filing dated 17 July 2015 | Declaration of solvency | details | |
| 2015-07-17 | Filing dated 17 July 2015 | Resolutions | details | |
| 2015-07-17 | Notice of appointment of liquidator voluntary winding up (members or creditors) | Appointment of a voluntary liquidator | details | |
| 2015-05-24 | Annual Return | Annual return made up to 2015-04-30 with full list of shareholders | details | |
| 2015-03-27 | Annual Accounts | Total exemption small company accounts made up to 2014-12-31 | details | |
| 2014-12-02 | Change of accounting reference date | Current accounting period shortened from 2015-03-31 to 2014-12-31 | details | |
| 2014-11-27 | Annual Accounts | Total exemption small company accounts made up to 2014-03-31 | details | |
| 2014-11-20 | Change of registered office address | Registered office address changed from Flamstead House, Flamstead, Near St. Albans, Herts AL3 8BY to 68 St. Margarets Road Edgware Middlesex HA8 9UU on 2014-11-20 | details | |
| 2014-05-19 | Annual Return | Annual return made up to 2014-04-30 with full list of shareholders | details | |
| 2014-01-04 | Annual Accounts | Total exemption small company accounts made up to 2013-03-31 | details | |
| 2013-06-20 | Annual Return | Annual return made up to 2013-04-30 with full list of shareholders | details | |
| 2013-06-19 | Appointment of director | Appointment of Ms Christian Eleanor Pearse as a director | details | |
| 2012-09-19 | Annual Accounts | Total exemption small company accounts made up to 2012-03-31 | details | |
| 2012-05-03 | Annual Return | Annual return made up to 2012-04-30 with full list of shareholders | details | |
| 2011-12-16 | Annual Accounts | Total exemption small company accounts made up to 2011-03-31 | details | |
| 2011-05-05 | Annual Return | Annual return made up to 2011-04-30 with full list of shareholders | details |
| Date | Publication | Notice | Classification | ||
|---|---|---|---|---|---|
| 2016-06-21 | The Gazette (United Kingdom) | A.&M.PEARSE LIMITED (Company Number 00763522) Registered office: C/O Vale... | Company credit event | details | |
| 2015-07-17 | The Gazette (United Kingdom) | A.&M.PEARSE LIMITED (Company Number 00763522) Registered office: 68 St Ma... | details | ||
| 2015-07-17 | The Gazette (United Kingdom) | Company Number: 00763522 Name of Company: A.&M.PEARSE LIMITED Nature of B... | details | ||
| 2015-07-17 | The Gazette (United Kingdom) | A.&M.PEARSE LIMITED (Company Number 00763522) Registered office: 68 St Ma... | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 01.50 | Mixed farming | UK SIC Classification 2007 | details |
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