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64 & 66 PEMBROKE ROAD LIMITED

Company number 07341733

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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)
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
  • GBP 3
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