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PEMBERTON SOFTWARE LIMITED

Company number 05345144

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
03 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
14 Nov 2012 AA01 Previous accounting period shortened from 31 January 2013 to 31 October 2012
23 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 2
21 Jun 2011 AD01 Registered office address changed from 11 Redcliffe Close Scarborough North Yorkshire YO11 3RG United Kingdom on 21 June 2011
15 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Mar 2011 AD01 Registered office address changed from 47 Fox Covert South Hykeham Lincolnshire LN6 9UG on 10 March 2011
10 Mar 2011 CH01 Director's details changed for Mr Craig Charles Pemberton on 8 March 2011
10 Mar 2011 CH03 Secretary's details changed for Lorraine Julie Pemberton on 8 March 2011
02 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
08 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Craig Charles Pemberton on 4 March 2010
13 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 27/01/09; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
14 May 2008 363s Return made up to 27/01/08; full list of members; amend
30 Jan 2008 363a Return made up to 27/01/08; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Feb 2007 363a Return made up to 27/01/07; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006