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PEMBROKESHIRE RESTAURANTS LTD

Company number 05637108

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2015 DS01 Application to strike the company off the register
25 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
02 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr William John Sewell on 22 October 2009
25 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Mar 2009 363a Return made up to 27/11/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Mar 2008 363a Return made up to 27/11/07; full list of members
10 Mar 2007 287 Registered office changed on 10/03/07 from: pyon house bush bank hereford HR4 8PJ
10 Mar 2007 288a New secretary appointed
10 Mar 2007 288b Secretary resigned
03 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006