HDD PEMBERTON LIMITED

Company number 06540325

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2016	AA	Total exemption full accounts made up to 29 February 2016	(13 pages)
08 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2	(7 pages)
08 Feb 2016	AP01	Appointment of Mr Richard Upton as a director on 8 February 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Bradley David Cassels on 11 January 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Bradley David Cassels on 9 November 2015	(2 pages)
10 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
17 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 17 November 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Scott Innes Davidson as a director on 24 July 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(7 pages)
23 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
08 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
04 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
23 Jun 2014	CH01	Director's details changed for Mr Bradley David Cassels on 16 June 2014	(2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Bradley David Cassels on 16 June 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2	(6 pages)
28 Nov 2013	AA	Full accounts made up to 28 February 2013	(12 pages)
09 Nov 2013	CH01	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013	(2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Bradley David Cassels on 6 November 2013	(2 pages)