- Company Overview for PEMBRIDGE PARTNERSHIP LIMITED (04208403)
- Filing history for PEMBRIDGE PARTNERSHIP LIMITED (04208403)
- People for PEMBRIDGE PARTNERSHIP LIMITED (04208403)
- Insolvency for PEMBRIDGE PARTNERSHIP LIMITED (04208403)
- More for PEMBRIDGE PARTNERSHIP LIMITED (04208403)
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) |
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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
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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
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|
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
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|
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
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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 |