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PEMBRIDGE INVESTMENTS LIMITED

Company number 08319972

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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)
24 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Nov 2021	AD01	Registered office address changed from 61 Ladbroke Road London W11 3PD England to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 November 2021	View PDF Registered office address changed from 61 Ladbroke Road London W11 3PD England to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-19 - link opens in a new window - 1 page (1 page)
30 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2021	AA01	Previous accounting period shortened from 30 June 2022 to 30 September 2021	View PDF Previous accounting period shortened from 30 June 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2021	AP01	Appointment of Mr Richard Chandler as a director on 21 November 2020	View PDF Appointment of Mr Richard Chandler as a director on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	PSC04	Change of details for Mr James Senior as a person with significant control on 9 September 2021	View PDF Change of details for Mr James Senior as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC04	Change of details for Mr James Douglas Norman Senior as a person with significant control on 9 September 2021	View PDF Change of details for Mr James Douglas Norman Senior as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	MR04	Satisfaction of charge 083199720040 in full	View PDF Satisfaction of charge 083199720040 in full - link opens in a new window - 1 page (1 page)
29 Mar 2021	MR04	Satisfaction of charge 083199720012 in full	View PDF Satisfaction of charge 083199720012 in full - link opens in a new window - 1 page (1 page)
21 Mar 2021	MR04	Satisfaction of charge 083199720030 in full	View PDF Satisfaction of charge 083199720030 in full - link opens in a new window - 1 page (1 page)
21 Mar 2021	MR04	Satisfaction of charge 083199720023 in full	View PDF Satisfaction of charge 083199720023 in full - link opens in a new window - 1 page (1 page)
21 Mar 2021	MR04	Satisfaction of charge 083199720031 in full	View PDF Satisfaction of charge 083199720031 in full - link opens in a new window - 1 page (1 page)
21 Mar 2021	MR04	Satisfaction of charge 083199720042 in full	View PDF Satisfaction of charge 083199720042 in full - link opens in a new window - 1 page (1 page)
21 Mar 2021	MR04	Satisfaction of charge 083199720036 in full	View PDF Satisfaction of charge 083199720036 in full - link opens in a new window - 1 page (1 page)
21 Mar 2021	MR04	Satisfaction of charge 083199720037 in full	View PDF Satisfaction of charge 083199720037 in full - link opens in a new window - 1 page (1 page)
21 Mar 2021	MR04	Satisfaction of charge 083199720018 in full	View PDF Satisfaction of charge 083199720018 in full - link opens in a new window - 1 page (1 page)
21 Mar 2021	MR04	Satisfaction of charge 083199720039 in full	View PDF Satisfaction of charge 083199720039 in full - link opens in a new window - 1 page (1 page)
21 Mar 2021	MR04	Satisfaction of charge 083199720038 in full	View PDF Satisfaction of charge 083199720038 in full - link opens in a new window - 1 page (1 page)
21 Mar 2021	MR04	Satisfaction of charge 083199720035 in full	View PDF Satisfaction of charge 083199720035 in full - link opens in a new window - 1 page (1 page)

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