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PEMBERTON & STURGESS(GREAT BRITAIN)LIMITED

Company number 00298293

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2015 DS01 Application to strike the company off the register
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,500
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Dec 2014 TM01 Termination of appointment of Richard John Kyffin Salter as a director on 9 December 2014
09 Dec 2014 AP01 Appointment of Mr Charles Edward Salter as a director on 9 December 2014
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 5,500
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
07 Apr 2011 TM01 Termination of appointment of Richard Mockett as a director
28 Jan 2011 AP03 Appointment of Mr David Richard Swinnerton as a secretary
28 Jan 2011 TM02 Termination of appointment of Paul Dinan as a secretary
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Richard John Kyffin Salter on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Richard John Mockett on 11 November 2009
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 17/10/08; full list of members
31 Oct 2007 363a Return made up to 17/10/07; full list of members