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PEMBRIDGE RETAIL LIMITED

Company number 07903382

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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)
31 May 2017	4.68	Liquidators' statement of receipts and payments to 24 February 2017	View PDF Liquidators' statement of receipts and payments to 24 February 2017 - link opens in a new window - 11 pages (11 pages)
10 May 2016	4.68	Liquidators' statement of receipts and payments to 24 February 2016	View PDF Liquidators' statement of receipts and payments to 24 February 2016 - link opens in a new window - 13 pages (13 pages)
29 Apr 2015	4.68	Liquidators' statement of receipts and payments to 24 February 2015	View PDF Liquidators' statement of receipts and payments to 24 February 2015 - link opens in a new window - 13 pages (13 pages)
29 Apr 2014	4.68	Liquidators' statement of receipts and payments to 24 February 2014	View PDF Liquidators' statement of receipts and payments to 24 February 2014 - link opens in a new window - 13 pages (13 pages)
07 Mar 2013	AD01	Registered office address changed from the Old Rectory Church Road Colmworth Bedfordshire MK44 2JU United Kingdom on 7 March 2013	View PDF Registered office address changed from the Old Rectory Church Road Colmworth Bedfordshire MK44 2JU United Kingdom on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Oct 2012	TM01	Termination of appointment of Angela Edler-Maidment as a director	View PDF Termination of appointment of Angela Edler-Maidment as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	AP01	Appointment of Richard White as a director	View PDF Appointment of Richard White as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM01	Termination of appointment of Zoe Bonassera as a director	View PDF Termination of appointment of Zoe Bonassera as a director - link opens in a new window - 1 page (1 page)
10 Jan 2012	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	View PDF Termination of appointment of Aldbury Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2012	NEWINC	Incorporation Statement of capital on 2012-01-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2012-01-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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