PEMBROOKE CORPORATION LIMITED

Company number 03110359

Date	Type	Description	View / Download
15 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2011	SH20	Statement by Directors	(2 pages)
27 Jun 2011	SH19	Statement of capital on 27 June 2011 GBP 102	(4 pages)
27 Jun 2011	CAP-SS	Solvency Statement dated 15/06/11	(1 page)
27 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
17 Dec 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(4 pages)
17 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2010	AD02	Register inspection address has been changed	(1 page)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
23 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
23 Oct 2009	CH03	Secretary's details changed for Leoni Adams on 23 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Adam Adams on 23 October 2009	(2 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from cedarwood manston road manston ramsgate kent CT12 5BE united kingdom	(1 page)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from 23 harebrook ramsgate kent CT11 8BQ	(1 page)
11 Nov 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
11 Nov 2008	190	Location of debenture register	(1 page)
11 Nov 2008	353	Location of register of members	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from cedarwood, manston road manston ramsgate kent CT12 5BE	(1 page)
17 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
11 Dec 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)

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