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PEMICAN LIMITED

Company number 01612988

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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)
31 Oct 2017 PSC04 Change of details for Ms Susan Janet Palmer King as a person with significant control on 25 August 2017
03 Oct 2017 AA Total exemption small company accounts made up to 29 September 2016
25 Aug 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 August 2017
25 Aug 2017 CH01 Director's details changed for Mr Graham Ian King on 25 August 2017
25 Aug 2017 CH01 Director's details changed for Ms Holly Ellen King on 25 August 2017
25 Aug 2017 CH01 Director's details changed for Susan Janet Palmer King on 25 August 2017
29 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
24 Jan 2017 AA Total exemption small company accounts made up to 30 September 2015
22 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Aug 2015 MISC Section 519
08 Jul 2015 AA Group of companies' accounts made up to 30 September 2013
17 Mar 2015 AP01 Appointment of Holly Ellen King as a director on 13 March 2015
02 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
04 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2014 TM01 Termination of appointment of Jeffery King as a director
03 Feb 2014 AA Group of companies' accounts made up to 30 September 2012
05 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
08 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended