- Company Overview for 64 & 66 PEMBROKE ROAD LIMITED (07341733)
- Filing history for 64 & 66 PEMBROKE ROAD LIMITED (07341733)
- People for 64 & 66 PEMBROKE ROAD LIMITED (07341733)
- More for 64 & 66 PEMBROKE ROAD LIMITED (07341733)
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) |
---|---|---|---|
17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Dec 2019 | DS01 | Application to strike the company off the register | |
11 Dec 2019 | AA | Total exemption full accounts made up to 30 November 2019 | |
06 Dec 2019 | AA01 | Previous accounting period extended from 31 August 2019 to 30 November 2019 | |
02 Dec 2019 | TM01 | Termination of appointment of Patricia Ann Margaret Lord as a director on 2 December 2019 | |
02 Dec 2019 | TM01 | Termination of appointment of Hugh John Meyrick Ferguson as a director on 2 December 2019 | |
02 Dec 2019 | TM01 | Termination of appointment of Sheila Helen Elizabeth Dowling as a director on 2 December 2019 | |
12 Aug 2019 | CS01 | Confirmation statement made on 10 August 2019 with no updates | |
17 Oct 2018 | AA | Total exemption full accounts made up to 31 August 2018 | |
13 Aug 2018 | CS01 | Confirmation statement made on 10 August 2018 with no updates | |
08 Nov 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
25 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with updates | |
19 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
24 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
24 Aug 2016 | CH01 | Director's details changed for Mr James Matthew Sawer on 1 July 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mr James Matthew Sawer on 1 August 2016 | |
11 May 2016 | CH01 | Director's details changed for Mr James Matthew Sawer on 10 May 2016 | |
19 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
23 Nov 2015 | AP01 | Appointment of Sheila Helen Elizabeth Dowling as a director on 15 October 2015 | |
02 Nov 2015 | AP01 | Appointment of Hugh John Meyrick Ferguson as a director on 15 October 2015 | |
02 Nov 2015 | AP01 | Appointment of Patricia Ann Margaret Lord as a director on 15 October 2015 | |
02 Sep 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
|
|
09 Feb 2015 | TM01 | Termination of appointment of Hugh John Meyrick Ferguson as a director on 6 February 2015 | |
09 Feb 2015 | AP01 | Appointment of Mr Paul Duffield Davies as a director on 6 February 2015 |