27 PEMBRIDGE SQUARE LIMITED

Company number 05243752

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2011	AA01	Previous accounting period extended from 24 March 2011 to 24 August 2011	(1 page)
20 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 5	(4 pages)
20 Oct 2011	AD01	Registered office address changed from C/O 27 Pembridge Square Limited Flats 1 and 2 27 Pembridge Square London England W2 4DS United Kingdom on 20 October 2011	(1 page)
20 Oct 2011	CH01	Director's details changed for Mrs Lois Gosling on 30 April 2011	(2 pages)
20 Oct 2011	CH01	Director's details changed for Ms Aurelie Hoare on 30 April 2011	(2 pages)
20 Oct 2011	CH01	Director's details changed for Mr Robert Peter Campbell on 30 April 2011	(2 pages)
20 Oct 2011	CH03	Secretary's details changed for Mr Robert Peter Campbell on 30 April 2011	(1 page)
20 Oct 2011	CH03	Secretary's details changed for Mrs Lois Gosling on 30 April 2011	(1 page)
24 Mar 2011	AP01	Appointment of Ms Aurelie Hoare as a director	(2 pages)
20 Mar 2011	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
16 Mar 2011	AA	Total exemption full accounts made up to 24 March 2010	(6 pages)
16 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2010	AP03	Appointment of Mrs Lois Gosling as a secretary	(1 page)
17 Jun 2010	AD01	Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London SW11 4nd on 17 June 2010	(1 page)
17 Jun 2010	AP01	Appointment of Mrs Lois Gosling as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Simon Hoare as a director	(1 page)
16 Jun 2010	TM02	Termination of appointment of Jeremy Loudan as a secretary	(1 page)
16 Dec 2009	AA	Total exemption full accounts made up to 24 March 2009	(6 pages)
31 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
09 Dec 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)