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A P BEMMENT & CO LIMITED

Company number 05306014

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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)
28 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
21 May 2018 PSC08 Notification of a person with significant control statement
25 Apr 2018 TM01 Termination of appointment of David Mark Goldsmith as a director on 1 March 2018
12 Mar 2018 AP01 Appointment of Mr David Mark Goldsmith as a director on 1 March 2018
27 Feb 2018 DS02 Withdraw the company strike off application
21 Dec 2017 PSC07 Cessation of David Mark Goldsmith as a person with significant control on 1 January 2017
21 Dec 2017 TM01 Termination of appointment of David Mark Goldsmith as a director on 1 January 2017
19 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
05 Dec 2017 PSC07 Cessation of Deborah Ann Goldsmith as a person with significant control on 1 January 2017
05 Dec 2017 TM01 Termination of appointment of Deborah Ann Goldsmith as a director on 1 January 2017
05 Dec 2017 AD01 Registered office address changed from 101 Bridge Road Lowestoft Suffolk NR32 3LN to North East Suffolk Business Centre C/O Dmg Accountants Pinbush Road Lowestoft NR33 7NQ on 5 December 2017
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2017 DS01 Application to strike the company off the register
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 CH01 Director's details changed for Mrs Deborah Ann Goldsmith on 23 August 2016
24 Aug 2016 CH01 Director's details changed for Mr David Mark Goldsmith on 23 August 2016
23 Aug 2016 CH01 Director's details changed for Mrs Deborah Ann Goldsmith on 23 August 2016
23 Aug 2016 CH01 Director's details changed for Mr David Mark Goldsmith on 23 August 2016
26 Apr 2016 AP01 Appointment of Mrs Deborah Ann Goldsmith as a director on 1 April 2016
26 Apr 2016 TM01 Termination of appointment of Marcus Simon Cator as a director on 10 March 2016
06 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014