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PEMBERTON IT LIMITED

Company number 06269096

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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)
18 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2024 600 Appointment of a voluntary liquidator
12 May 2024 AD01 Registered office address changed from 17 Waterford Lane Witney Oxfordshire OX28 1GB to 264 Banbury Road Oxford OX2 7DY on 12 May 2024
12 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-01
12 May 2024 LIQ01 Declaration of solvency
20 Dec 2023 AA Micro company accounts made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
10 Jan 2023 AA Micro company accounts made up to 30 June 2022
12 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
19 Nov 2020 AA Micro company accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
17 Oct 2019 AA Micro company accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
13 Nov 2018 AA Micro company accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
26 Oct 2017 AA Micro company accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
28 Nov 2016 AA Micro company accounts made up to 30 June 2016
03 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 100
11 Jan 2016 AA Micro company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
16 Mar 2015 AA Micro company accounts made up to 30 June 2014
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100