- Company Overview for PEMBROKE & CO SERVICES LTD (07864479)
- Filing history for PEMBROKE & CO SERVICES LTD (07864479)
- People for PEMBROKE & CO SERVICES LTD (07864479)
- More for PEMBROKE & CO SERVICES LTD (07864479)
| 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) |
|---|---|---|---|
| 27 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Jan 2021 | DS01 | Application to strike the company off the register | |
| 11 Jan 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
| 04 Sep 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 29 Nov 2018 | CS01 | Confirmation statement made on 29 November 2018 with updates | |
| 29 Nov 2018 | CH01 | Director's details changed for Mrs Rosalyn Sarah Olney on 29 November 2018 | |
| 13 Nov 2018 | AD01 | Registered office address changed from 68 Crockford Park Road Addlestone Surrey KT15 2LU to 25 Chertsey Road ( First Floor ) Chertsey Road Chobham Woking Surrey GU24 8PD on 13 November 2018 | |
| 24 Apr 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
| 24 Jul 2017 | CH04 | Secretary's details changed for Falcor Management Limited on 24 July 2017 | |
| 09 Jun 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 27 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 29 Nov 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
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| 03 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 01 Dec 2014 | CH01 | Director's details changed for Mrs Rosalyn Sarah Olney on 1 December 2014 | |
| 01 Dec 2014 | CH04 | Secretary's details changed for Falcor Management Limited on 1 December 2014 | |
| 25 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 30 Jul 2013 | AP03 | Appointment of Falcor Management Ltd as a secretary | |
| 30 Jul 2013 | TM02 | Termination of appointment of Rjp Secretaries Limited as a secretary |