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PEMAR LIMITED

Company number 03759366

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2023 DS01 Application to strike the company off the register
29 Jun 2023 TM01 Termination of appointment of Jillian Cameron as a director on 1 June 2023
17 Nov 2022 PSC01 Notification of Colin John Cameron as a person with significant control on 17 November 2022
17 Nov 2022 AP01 Appointment of Mr Colin John Cameron as a director on 17 November 2022
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
13 Jun 2022 PSC07 Cessation of Victoria Anne Baxter as a person with significant control on 12 February 2021
13 Jun 2022 PSC04 Change of details for Mrs Jillian Cameron as a person with significant control on 12 February 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 23 June 2021 with updates
27 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
26 Jun 2019 PSC01 Notification of Victoria Anne Baxter as a person with significant control on 10 January 2019
26 Jun 2019 PSC07 Cessation of John Baxter as a person with significant control on 10 January 2019
26 Jun 2019 TM01 Termination of appointment of John Baxter as a director on 10 January 2019
26 Jun 2019 TM02 Termination of appointment of John Baxter as a secretary on 10 January 2019
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 AD01 Registered office address changed from 57 Harington Road Formby Merseyside L37 1PY to 12 Burlington Road Birkdale Southport PR8 4RX on 25 June 2018
25 Jun 2018 CH01 Director's details changed for Mrs Jillian Cameron on 25 June 2018
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
29 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016