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RJ PEMBERTON GROUP LTD

Company number 08082659

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2021 DS01 Application to strike the company off the register
04 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
04 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
13 May 2020 PSC04 Change of details for Mr Richard James Pemberton as a person with significant control on 12 May 2020
13 May 2020 CH01 Director's details changed for Mr Richard James Pemberton on 12 May 2020
13 May 2020 AA Total exemption full accounts made up to 31 October 2019
08 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
06 Apr 2019 AA Micro company accounts made up to 31 October 2018
21 Jun 2018 AA Micro company accounts made up to 31 October 2017
09 Jun 2018 AD01 Registered office address changed from Blackthorn House Rolleston Road Skeffington Leicestershire LE7 9YD to Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 9 June 2018
09 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
09 Jun 2018 CH01 Director's details changed for Mr Richard James Pemberton on 16 April 2018
09 Jun 2018 PSC04 Change of details for Mr Richard James Pemberton as a person with significant control on 16 April 2018
09 Jul 2017 AA Micro company accounts made up to 31 October 2016
13 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
30 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
13 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
27 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Jun 2014 AR01 Annual return made up to 24 May 2014
Statement of capital on 2014-06-19
  • GBP 1
17 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders