PEMBERTON & PRINCE WEALTH MANAGEMENT LIMITED

Company number 08273439

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2020	DS01	Application to strike the company off the register	(1 page)
21 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2019	PSC07	Cessation of Jonathan Adam Pemberton as a person with significant control on 31 May 2019	(1 page)
25 Jun 2019	PSC02	Notification of Wealth & Finance Matters Limited as a person with significant control on 31 May 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Jonathan Adam Pemberton as a director on 31 May 2019	(1 page)
25 Jun 2019	TM02	Termination of appointment of Josephine Mary Youngs as a secretary on 31 May 2019	(1 page)
25 Jun 2019	AP01	Appointment of Mr Ian Graham Wood as a director on 31 May 2019	(2 pages)
25 Jun 2019	AD01	Registered office address changed from Unit 3 the Stable Block Cokenach Estate Royston Hertfordshire SG8 8DL United Kingdom to C/O Hjs Chartered Accountants, 4 Dairy Mews Andalus Road London SW9 9PN on 25 June 2019	(1 page)
23 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
20 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages)
26 Mar 2018	AD01	Registered office address changed from 2 the Sidings Station Road Shepreth Royston Hertfordshire SG8 6PZ to Unit 3 the Stable Block Cokenach Estate Royston Hertfordshire SG8 8DL on 26 March 2018	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(8 pages)
11 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
24 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(3 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
04 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(3 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Dec 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
18 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(3 pages)
30 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)