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PEMBERTON ADVISORS LIMITED

Company number 06042328

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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 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
  • LRESSP ‐ Special resolution to wind up on 2019-08-19
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
  • GBP 100
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
  • GBP 100
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