- Company Overview for PEMBERTON ADVISORS LIMITED (06042328)
- Filing history for PEMBERTON ADVISORS LIMITED (06042328)
- People for PEMBERTON ADVISORS LIMITED (06042328)
- Insolvency for PEMBERTON ADVISORS LIMITED (06042328)
- More for PEMBERTON ADVISORS LIMITED (06042328)
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) |
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04 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Aug 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 May 2022 | LIQ03 | Liquidators' statement of receipts and payments to 22 April 2022 | |
22 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 18 August 2021 | |
12 Oct 2021 | AD01 | Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2021 | |
19 May 2021 | 600 | Appointment of a voluntary liquidator | |
21 Dec 2020 | LIQ09 | Death of a liquidator | |
28 Oct 2020 | LIQ03 | Liquidators' statement of receipts and payments to 18 August 2020 | |
09 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
06 Sep 2019 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 6 September 2019 | |
05 Sep 2019 | LIQ01 | Declaration of solvency | |
05 Sep 2019 | 600 | Appointment of a voluntary liquidator | |
05 Sep 2019 | RESOLUTIONS |
Resolutions
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15 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with updates | |
05 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
05 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with updates | |
15 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
13 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
14 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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13 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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01 Oct 2014 | CH01 | Director's details changed for Miss Anna Elizabeth Pemberton on 1 October 2014 | |
01 Oct 2014 | CH01 | Director's details changed for Mr Jonathan Roy Pemberton on 1 October 2014 | |
25 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |