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PEMBROKE (REFURBISHMENTS) LIMITED

Company number 01878080

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 1996 4.68 Liquidators' statement of receipts and payments
01 Sep 1995 4.68 Liquidators' statement of receipts and payments
05 Sep 1994 287 Registered office changed on 05/09/94 from: 11 waterloo place london SW1Y 4AU
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Request DocumentRegistered office changed on 05/09/94 from: 11 waterloo place london SW1Y 4AU
01 Sep 1994 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
17 Aug 1994 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
17 Aug 1994 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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10 Aug 1994 288 New director appointed
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15 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 May 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
13 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 May 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
16 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 May 1992 288 Director resigned
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07 May 1992 363s Return made up to 31/03/92; no change of members
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28 Nov 1991 AA Full accounts made up to 31 March 1991
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01 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
14 Jan 1991 288 Director resigned
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07 Jun 1990 288 New director appointed
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16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed