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PEMBREY CONSULTING LIMITED

Company number 05301139

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
06 Jul 2012 DS01 Application to strike the company off the register
24 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-24
  • GBP 10
08 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
19 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
12 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Anthony David Wills on 12 December 2009
18 May 2009 AA Total exemption full accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 30/11/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 30/11/07; full list of members
01 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
01 Dec 2006 363a Return made up to 30/11/06; full list of members
22 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
13 Dec 2005 363a Return made up to 30/11/05; full list of members
23 Dec 2004 88(2)R Ad 12/12/04--------- £ si 8@1=8 £ ic 2/10
23 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
13 Dec 2004 287 Registered office changed on 13/12/04 from: 9 perseverance works kingsland road london E2 8DD
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288b Director resigned
13 Dec 2004 288a New director appointed