ANDREW PEARSON LIMITED


Registered number: 01443553
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Name: ANDREW PEARSON LIMITED
ANDREW PEARSON LTD
Address: OLD FERRY HOUSE, UNDERSHORE ROAD, LYMINGTON, HAMPSHIRE, SO41 5SA
Incorporation Date: 1979-08-14

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-29 APPLICATION FOR STRIKING-OFF DS01
2019-10-09 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON TM01
2019-02-02 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-09-18 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN PEARSON / 17/09/2019 CH03
2019-11-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-18 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-22 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-29 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-01-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-01-07 31/03/16 TOTAL EXEMPTION SMALL AA
2017-10-25 31/03/17 TOTAL EXEMPTION FULL AA
2016-01-05 31/12/15 FULL LIST AR01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-29 31/12/14 FULL LIST AR01
2014-12-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-07 31/12/13 FULL LIST AR01
2013-01-03 31/12/12 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-03 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN PEARSON / 01/10/2012 CH03
2013-01-03 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW DAVID PEARSON / 01/10/2012 CH01
2012-01-10 31/12/11 FULL LIST AR01
2012-01-10 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN PEARSON / 31/12/2011 CH03
2012-10-09 DIRECTOR APPOINTED DR GILLIAN MARJORIE PEARSON AP01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-10-09 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM24 LANDPORT TERRACEPORTSMOUTHHANTSPO1 2RG AD01
2012-01-10 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW DAVID PEARSON / 31/12/2011 CH01
2011-08-22 STATEMENT OF COMPANY'S OBJECTS CC04
2011-08-22 ADOPT ARTICLES 27/05/2011 RES01
2011-03-11 31/12/10 FULL LIST AR01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW DAVID PEARSON / 24/11/2009 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW DAVID PEARSON / 25/01/2010 CH01
2010-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-01-25 31/12/09 FULL LIST AR01
2010-01-25 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN PEARSON / 25/01/2010 CH03
2010-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2009-03-04 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEARSON / 04/03/2009 288c
2009-03-04 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-08 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-02-22 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-08-09 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-27 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-29 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-03 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-02-20 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-02-20 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-10-30 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-02-24 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA

Last update: 2020-09-02 23:24:35