PEMBROKE PARTNERS LIMITED

Company number 08245111

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2018	DS01	Application to strike the company off the register	(1 page)
02 Dec 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
25 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
02 Apr 2017	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 9 Wordsworth Close, Brackley Wordsworth Close Brackley NN13 5GF on 2 April 2017	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
27 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
03 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 USD 100,000	(4 pages)
21 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1 USD 100,000	(14 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
08 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
21 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-21 USD 100,000 GBP 1	(15 pages)
11 Oct 2013	TM01	Termination of appointment of Mark Hardy as a director	(2 pages)
11 Oct 2013	AD01	Registered office address changed from Penny House Pound Green Thurlow CB9 7HY England on 11 October 2013	(2 pages)
08 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Jan 2013	AP01	Appointment of Geoffrey William Arnold as a director	(3 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 USD 100,000	(4 pages)
09 Oct 2012	NEWINC	Incorporation	(22 pages)