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R J PEMBERTON ENGINEERING LTD.

Company number 07058803

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2021 DS01 Application to strike the company off the register
15 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
10 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
13 May 2020 CH01 Director's details changed for Mr Richard James Pemberton on 12 May 2020
12 May 2020 AA Micro company accounts made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
08 Apr 2019 AA Micro company accounts made up to 31 October 2018
27 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
21 Jun 2018 AD01 Registered office address changed from Blackthorn House Rolleston Road Skeffington Leicestershire LE7 9YD to Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 21 June 2018
21 Jun 2018 CH01 Director's details changed for Mr Richard James Pemberton on 16 April 2018
21 Jun 2018 PSC06 Change of details for Rj Pemberton Group Ltd as a person with significant control on 16 April 2018
21 Jun 2018 AA Micro company accounts made up to 31 October 2017
30 Oct 2017 PSC03 Notification of Rj Pemberton Group Ltd as a person with significant control on 1 January 2017
30 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
09 Jul 2017 AA Micro company accounts made up to 31 October 2016
20 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
13 Apr 2016 AA Micro company accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
17 May 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
18 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
17 Apr 2013 AD01 Registered office address changed from 6 Mill House Terrace Leamington Spa Warwickshire CV32 6AL United Kingdom on 17 April 2013