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PEMBRO PROPERTIES LIMITED

Company number 04954664

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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 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Apr 2016	4.68	Liquidators' statement of receipts and payments to 22 March 2016	View PDF Liquidators' statement of receipts and payments to 22 March 2016 - link opens in a new window - 9 pages (9 pages)
17 Aug 2015	AD01	Registered office address changed from 47 New Walk Leicester LE1 6TE to 29 New Walk Leicester LE1 6TE on 17 August 2015	View PDF Registered office address changed from 47 New Walk Leicester LE1 6TE to 29 New Walk Leicester LE1 6TE on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AD01	Registered office address changed from Suite 11C, Regency House Bonville Road Bristol BS4 5QH to 47 New Walk Leicester LE1 6TE on 13 April 2015	View PDF Registered office address changed from Suite 11C, Regency House Bonville Road Bristol BS4 5QH to 47 New Walk Leicester LE1 6TE on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-23 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 147,000	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 147,000 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	SH02	Statement of capital on 5 August 2014 GBP 147,000	View PDF Statement of capital on 5 August 2014 GBP 147,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Chairperson appointed/redeemable shares approved 05/08/2014	View PDF Resolutions RES13 ‐ Chairperson appointed/redeemable shares approved 05/08/2014 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	SH02	Statement of capital on 5 August 2014 GBP 415,000.00	View PDF Statement of capital on 5 August 2014 GBP 415,000.00 - link opens in a new window - 5 pages (5 pages)
10 Jul 2014	AD01	Registered office address changed from Suite 11C, Regency House Bonville Road Brislington Bristol BS4 5QH United Kingdom on 10 July 2014	View PDF Registered office address changed from Suite 11C, Regency House Bonville Road Brislington Bristol BS4 5QH United Kingdom on 10 July 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AD01	Registered office address changed from 227 Lodge Causeway Fishponds Bristol BS16 3QW on 10 July 2014	View PDF Registered office address changed from 227 Lodge Causeway Fishponds Bristol BS16 3QW on 10 July 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 505,000	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 505,000 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	AP01	Appointment of Mr Frank Geoffrey Collins as a director	View PDF Appointment of Mr Frank Geoffrey Collins as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	TM01	Termination of appointment of Jennifer Emerson as a director	View PDF Termination of appointment of Jennifer Emerson as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 9 pages (9 pages)
21 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Aug 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 9 pages (9 pages)

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