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PEMBROKE PROPERTY DEVELOPMENT LTD.

Company number 03488132

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2015 DS01 Application to strike the company off the register
07 Jan 2015 AA Accounts made up to 30 April 2014
12 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 100
14 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Jul 2010 AA01 Previous accounting period extended from 31 January 2010 to 30 April 2010
18 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 05/01/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 05/01/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
22 Jan 2007 363s Return made up to 05/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Jan 2006 363s Return made up to 05/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Apr 2005 395 Particulars of mortgage/charge