PEMBOL NOMINEES LIMITED

Company number 01386801

Date	Type	Description	View / Download
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2015	4.68	Liquidators' statement of receipts and payments to 27 October 2015	(21 pages)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(21 pages)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 25 March 2015	(23 pages)
17 Apr 2014	4.68	Liquidators' statement of receipts and payments to 25 March 2014	(17 pages)
17 Apr 2013	AD01	Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 17 April 2013	(2 pages)
16 Apr 2013	4.70	Declaration of solvency	(3 pages)
16 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 100	(4 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
08 Aug 2012	TM01	Termination of appointment of Jose Senovilla as a director	(1 page)
08 Aug 2012	TM01	Termination of appointment of Olufemi Oye as a director	(1 page)
20 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
01 Feb 2012	AP01	Appointment of Mrs Zoe Victoria Whatmore as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Stuart Clark as a director	(1 page)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
25 Aug 2011	AP01	Appointment of Mr Olufemi Babatunde Oye as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Sally Gilding as a director	(1 page)
22 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
08 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
03 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
21 Aug 2009	288c	Secretary's change of particulars / joanne bagshaw / 22/05/2009	(1 page)
17 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)