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