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PEMBROKE FITZWILLIAM LTD

Company number 04624699

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2014 DS01 Application to strike the company off the register
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
Statement of capital on 2013-01-18
  • GBP 2
18 Jan 2013 AD04 Register(s) moved to registered office address
18 Jan 2013 AD02 Register inspection address has been changed from 27 Sedley Taylor Road Cambridge CB2 8PN United Kingdom
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AD01 Registered office address changed from C/O Jd Law Llp 4Th Floor Temple Bar House Fleet Street London EC4Y 1AA United Kingdom on 9 July 2012
02 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
06 Jan 2012 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom on 6 January 2012
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AD01 Registered office address changed from 27 Sedley Taylor Road Cambridge CB2 8PN United Kingdom on 14 April 2011
08 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AD01 Registered office address changed from 22 Sedley Taylor Road Cambridge CB2 8PN United Kingdom on 24 March 2010
08 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
08 Feb 2010 AD03 Register(s) moved to registered inspection location
07 Feb 2010 AD01 Registered office address changed from Grange House, West Wratting Road Balsham Cambridge Cambs CB21 4DX on 7 February 2010
07 Feb 2010 CH01 Director's details changed for Martin Howard Etheridge on 1 February 2010
07 Feb 2010 AD02 Register inspection address has been changed
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 23/12/08; full list of members
07 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007