PEMBERTON LEISURE LTD

Company number 06479940

Date	Type	Description	View / Download
19 Mar 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
25 Nov 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
18 Nov 2019	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
14 Nov 2019	PSC01	Notification of Andrew Charles Green as a person with significant control on 1 January 2017	(2 pages)
14 Nov 2019	AD01	Registered office address changed from 34B York Way London N1 9AB United Kingdom to 25 Canonbury Lane London N1 2AS on 14 November 2019	(1 page)
18 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
22 Sep 2017	CH01	Director's details changed for Mr Andrew Charles Green on 18 May 2017	(3 pages)
22 Sep 2017	AC92	Restoration by order of the court	(3 pages)
19 Apr 2017	BONA	Bona Vacantia disclaimer	(1 page)
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2016	1.4	Notice of completion of voluntary arrangement	(13 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages) Download iXBRL
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages) Download iXBRL
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages) Download iXBRL
20 May 2015	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
17 May 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 663	(4 pages)
13 May 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2015	(14 pages)
27 May 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2014	(4 pages)
30 May 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2013	(8 pages)
22 Dec 2012	AD01	Registered office address changed from 25 Canonbury Lane Islington London N1 2AS United Kingdom on 22 December 2012	(1 page)
06 Sep 2012	TM02	Termination of appointment of Mark Anthonisz as a secretary	(1 page)
23 Apr 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)