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PEMROKE HOUSE NURSERY LIMITED

Company number 07970635

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
07 Mar 2018 DS01 Application to strike the company off the register
02 Mar 2018 TM01 Termination of appointment of Kumail Walji as a director on 2 March 2018
23 Sep 2017 AD01 Registered office address changed from C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 23 September 2017
23 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
17 Sep 2016 AA Micro company accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 Mar 2015 CH01 Director's details changed for Mrs Kaushika Patel on 1 August 2014
12 Jul 2014 AD01 Registered office address changed from C/O Capital Tax Accountants Ltd Suite 2 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 12 July 2014
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 Mar 2013 AD01 Registered office address changed from Suite 2 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England on 18 March 2013
19 May 2012 AP01 Appointment of Mr Kumail Walji as a director
08 May 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
29 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted