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PEMBERSTONE REVERSIONS (LEEDS) LIMITED

Company number 04052524

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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)
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	MR04	Satisfaction of charge 040525240002 in full	View PDF Satisfaction of charge 040525240002 in full - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
19 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
10 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Feb 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
21 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	CH01	Director's details changed for Mr Andrew Martin Barker on 18 July 2014	View PDF Director's details changed for Mr Andrew Martin Barker on 18 July 2014 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2013	MR01	Registration of charge 040525240002	View PDF Registration of charge 040525240002 - link opens in a new window - 67 pages (67 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
14 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
14 Oct 2010	AP01	Appointment of Mr David Charles Annetts as a director	View PDF Appointment of Mr David Charles Annetts as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of Mark Andrew Reynolds as a director	View PDF Appointment of Mark Andrew Reynolds as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	TM01	Termination of appointment of Pemberstone (Directors) Limited as a director	View PDF Termination of appointment of Pemberstone (Directors) Limited as a director - link opens in a new window - 2 pages (2 pages)

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