PEMBROKE ASSOCIATES

Company number 01789721

Date	Type	Description	View / Download
03 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	(4 pages)
20 Apr 2015	AD01	Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road London SW19 7JY on 20 April 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	(4 pages)
29 Dec 2014	AD01	Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 29 December 2014	(1 page)
30 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	(4 pages)
11 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
09 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
18 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
11 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
11 Feb 2010	CH01	Director's details changed for Sophia Mary Holborn on 1 October 2009	(2 pages)
09 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
31 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
09 Feb 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
16 Feb 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
16 Feb 2006	287	Registered office changed on 16/02/06 from: 5-6 college mews saint anns hill london SW18 2SJ	(1 page)
28 Feb 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
04 Mar 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
31 Mar 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
02 Apr 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
07 Feb 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)

• 1
• 2

Next