PEMBERTON 123 LIMITED

Company number 01756274

Date	Type	Description	View / Download
06 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
27 Mar 2018	LIQ10	Removal of liquidator by court order	(12 pages)
27 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
13 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	(2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19	(1 page)
14 Jun 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
15 Nov 2016	SH20	Statement by Directors	(2 pages)
15 Nov 2016	SH19	Statement of capital on 15 November 2016 GBP 1	(5 pages)
15 Nov 2016	CAP-SS	Solvency Statement dated 30/09/16	(1 page)
15 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-30	(3 pages)
10 Nov 2016	CONNOT	Change of name notice	(2 pages)
18 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
20 Sep 2016	AD01	Registered office address changed from Xcel Works Brunswick Road Cobbs Wood Ashford Kent TN23 1EH to C/O Pascall Electronics Westridge Business Park Cothey Way Ryde Isle of Wight PO33 1QT on 20 September 2016	(1 page)
29 Jul 2016	AP01	Appointment of Terrance Paradie as a director on 27 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of William Harry Riley as a director on 27 July 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 364,711	(6 pages)
22 Jan 2016	AUD	Auditor's resignation	(1 page)
07 Jul 2015	AP01	Appointment of Mr Vincent Michael Buffa as a director on 1 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr William Harry Riley as a director on 1 July 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Carmine Thomas Oliva as a director on 1 July 2015	(1 page)