- Company Overview for R J PEMBERTON ENGINEERING LTD. (07058803)
- Filing history for R J PEMBERTON ENGINEERING LTD. (07058803)
- People for R J PEMBERTON ENGINEERING LTD. (07058803)
- More for R J PEMBERTON ENGINEERING LTD. (07058803)
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) |
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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
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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
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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
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17 Apr 2013 | AD01 | Registered office address changed from 6 Mill House Terrace Leamington Spa Warwickshire CV32 6AL United Kingdom on 17 April 2013 |