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PEMBROKE HOTEL LIMITED

Company number 00973594

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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)
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Jun 2015	AD02	Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ	View PDF Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AD01	Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on 17 June 2015	View PDF Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AP01	Appointment of Mr James Owen Percival as a director on 29 August 2014	View PDF Appointment of Mr James Owen Percival as a director on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	TM01	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014	View PDF Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
24 Jul 2014	AP01	Appointment of Mr. Stuart Beasley as a director on 16 June 2014	View PDF Appointment of Mr. Stuart Beasley as a director on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	TM01	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014	View PDF Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	TM01	Termination of appointment of Stephen Humphreys as a director	View PDF Termination of appointment of Stephen Humphreys as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	CH01	Director's details changed for Stephen Humphreys on 1 May 2011	View PDF Director's details changed for Stephen Humphreys on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Apr 2012	TM01	Termination of appointment of Paul James as a director	View PDF Termination of appointment of Paul James as a director - link opens in a new window - 1 page (1 page)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
03 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
10 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2009	CH01	Director's details changed for Stephen Humphreys on 1 October 2009	View PDF Director's details changed for Stephen Humphreys on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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