PEMBURY TM LIMITED

Company number 07460078

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2021	DS01	Application to strike the company off the register	(2 pages)
09 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	(3 pages)
24 Sep 2020	AP01	Appointment of Dr Peter Alan Crockard as a director on 17 September 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of Neil William Banton as a director on 17 September 2020	(1 page)
14 May 2020	TM01	Termination of appointment of Patrick Joseph Conway as a director on 30 April 2020	(1 page)
14 May 2020	AP01	Appointment of Mr Stephen Barter as a director on 30 April 2020	(2 pages)
04 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	(13 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
03 Dec 2019	TM01	Termination of appointment of Ian David Wood as a director on 19 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Robin James Bryant as a director on 19 November 2019	(1 page)
03 Dec 2019	AP01	Appointment of Ms Sarah Louise Ramage as a director on 19 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Dr Patrick Joseph Conway as a director on 19 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Dr Neil William Banton as a director on 19 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Steven John Preddy as a director on 19 November 2019	(1 page)
01 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
01 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(48 pages)
01 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Feb 2019	AP01	Appointment of Gabriela Pueyo Roberts as a director on 1 February 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
14 Dec 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018	(1 page)
21 Sep 2018	AP01	Appointment of Dr Steven John Preddy as a director on 14 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018	(1 page)