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PEMBROKE CAPITAL ADVISORS LIMITED

Company number 05408027

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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)
15 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2023	LIQ13	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 - 16 pages (16 pages)
30 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 31 October 2022	View PDF Liquidators' statement of receipts and payments to 31 October 2022 - link opens in a new window - 16 pages (16 pages)
09 Nov 2021	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 9 November 2021	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-01 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Edward Michael Samen as a director on 26 February 2021	View PDF Termination of appointment of Edward Michael Samen as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
19 Jun 2019	AP01	Appointment of Mr Edward Michael Samen as a director on 29 May 2019	View PDF Appointment of Mr Edward Michael Samen as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2017	AD01	Registered office address changed from 8 Shepherd Market Suite 404 London W1J 7JY to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 June 2017	View PDF Registered office address changed from 8 Shepherd Market Suite 404 London W1J 7JY to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 June 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AAMD	Amended full accounts made up to 31 March 2016	View PDF Amended full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
30 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
25 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 200,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 22 pages (22 pages)

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