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PEMPROP LIMITED

Company number 06226894

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
03 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
11 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
Statement of capital on 2012-05-11
  • GBP 135,000
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
09 Jul 2010 AP01 Appointment of Stephen Geoffrey Siggs as a director
08 Jul 2010 AP03 Appointment of Stephen Geoffrey Siggs as a secretary
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
07 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
07 Jun 2010 TM02 Termination of appointment of Peter Dyoss as a secretary
23 Apr 2009 363a Return made up to 23/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Nov 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
02 Sep 2008 363a Return made up to 25/04/08; full list of members
02 Sep 2008 353 Location of register of members
02 Sep 2008 287 Registered office changed on 02/09/2008 from 492 wallisdown road bournemouth dorset BH11 8PU
02 Sep 2008 190 Location of debenture register
08 Apr 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
05 Mar 2008 88(2) Ad 26/02/08 gbp si 134999@1=134999 gbp ic 1/135000
05 Mar 2008 123 Nc inc already adjusted 26/02/08
05 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2007 NEWINC Incorporation