| Name: |
PEARCE & ASSOCIATES CO. LIMITED
PEARCE & ASSOCIATES CO. LTD |
| Address: | FIRST FLOOR SUTHERLAND HOUSE, 5-6 ARGYLL STREET, LONDON, ENGLAND, W1F 7TE |
| Incorporation Date: | 2001-11-09 |
| date | name | form type |
| 2021-10-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-12-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-09-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM1ST FLOOR 24/25 NEW BOND STREETLONDONW1S 2RR | AD01 |
| 2020-12-11 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | CS01 |
| 2020-01-10 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | CS01 |
| 2020-12-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-04 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-14 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | CS01 |
| 2017-09-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-21 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | CS01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-04 | 09/11/15 FULL LIST | AR01 |
| 2015-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES PEARCE / 13/11/2015 | CH01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES PEARCE / 01/12/2014 | CH01 |
| 2014-12-10 | 09/11/14 FULL LIST | AR01 |
| 2014-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES PEARCE / 01/12/2014 | CH01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-22 | 09/11/13 FULL LIST | AR01 |
| 2012-12-03 | 09/11/12 FULL LIST | AR01 |
| 2012-08-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-16 | 09/11/11 FULL LIST | AR01 |
| 2011-08-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM71 DUKE STREETLONDONW1K 5NY | AD01 |
| 2010-11-10 | SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY GILL / 10/11/2010 | CH03 |
| 2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-10 | 09/11/10 FULL LIST | AR01 |
| 2009-09-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES PEARCE / 09/11/2009 | CH01 |
| 2009-11-26 | 09/11/09 FULL LIST | AR01 |
| 2008-10-16 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-17 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-30 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-02 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-08 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-17 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-07-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-17 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-01 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | 225 |
| 2002-11-12 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-22 | DIRECTOR RESIGNED | 288b |
| 2001-11-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-11-22 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-22 | SECRETARY RESIGNED | 288b |
| 2001-11-22 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-01-01 07:03:21