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PEMBRIDGE PARTNERSHIP LIMITED

Company number 04208403

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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)
16 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2014 4.20 Statement of affairs with form 4.19
30 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jun 2014 600 Appointment of a voluntary liquidator
22 May 2014 AD01 Registered office address changed from 21 Culverlands Close Stanmore Middlesex HA7 3AG on 22 May 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 16
16 Jan 2014 TM01 Termination of appointment of Mark Adams as a director
15 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 8
16 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
26 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 8
22 Nov 2010 AD01 Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR on 22 November 2010
22 Nov 2010 AP03 Appointment of Mr Allon Schick-Maier as a secretary
05 Nov 2010 AP01 Appointment of Mr Andrew Dominic Tait as a director
01 Nov 2010 TM02 Termination of appointment of Hugh Mason as a secretary
01 Nov 2010 AP01 Appointment of Ms Rosemary Jessica Lewis as a director
01 Nov 2010 TM01 Termination of appointment of Anthony Mcguinness as a director
01 Nov 2010 TM01 Termination of appointment of Hugh Mason as a director
01 Nov 2010 TM01 Termination of appointment of Rebecca Caroe as a director