Companies House does not verify the accuracy of the information filed

Advanced company search

PEMSTONE INVESTMENTS LIMITED

Company number 05830822

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	PSC07	Cessation of Antoine Flochel as a person with significant control on 6 November 2019	View PDF Cessation of Antoine Flochel as a person with significant control on 6 November 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 90	View PDF Statement of capital following an allotment of shares on 12 July 2018 GBP 90 - link opens in a new window - 7 pages (7 pages)
30 Jul 2018	AAMD	Amended micro company accounts made up to 31 May 2017	View PDF Amended micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	CH02	Director's details changed for Manel Limited on 31 May 2014	View PDF Director's details changed for Manel Limited on 31 May 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	AD01	Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 2 January 2014	View PDF Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 2 January 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	CH02	Director's details changed for Manel Limited on 5 November 2012	View PDF Director's details changed for Manel Limited on 5 November 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?