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62 PEMBRIDGE VILLAS LIMITED

Company number 07834831

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2017 DS01 Application to strike the company off the register
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
28 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
14 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
24 Nov 2013 AD01 Registered office address changed from 62B Pembridge Villas London W11 3ET United Kingdom on 24 November 2013
06 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Feb 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
25 Nov 2011 AP01 Appointment of William John Buchanan Lake as a director
21 Nov 2011 AP01 Appointment of Alexis Jean Edmond Chardigny as a director
21 Nov 2011 AP03 Appointment of William John Buchanan Lake as a secretary
08 Nov 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
08 Nov 2011 TM01 Termination of appointment of Dunstana Davies as a director
03 Nov 2011 NEWINC Incorporation