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PEMBERTON 123 LIMITED

Company number 01756274

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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)
06 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2018	LIQ13	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 - 15 pages (15 pages)
27 Mar 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
27 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	SH19	Statement of capital on 15 November 2016 GBP 1	View PDF Statement of capital on 15 November 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	CAP-SS	Solvency Statement dated 30/09/16	View PDF Solvency Statement dated 30/09/16 - link opens in a new window - 1 page (1 page)
15 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-30 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AP01	Appointment of Terrance Paradie as a director on 27 July 2016	View PDF Appointment of Terrance Paradie as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	TM01	Termination of appointment of William Harry Riley as a director on 27 July 2016	View PDF Termination of appointment of William Harry Riley as a director on 27 July 2016 - link opens in a new window - 1 page (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	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 364,711 - link opens in a new window - 6 pages (6 pages)
22 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jul 2015	AP01	Appointment of Mr Vincent Michael Buffa as a director on 1 July 2015	View PDF Appointment of Mr Vincent Michael Buffa as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP01	Appointment of Mr William Harry Riley as a director on 1 July 2015	View PDF Appointment of Mr William Harry Riley as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	TM01	Termination of appointment of Carmine Thomas Oliva as a director on 1 July 2015	View PDF Termination of appointment of Carmine Thomas Oliva as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)

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