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PEMBERSTONE (VA) HOLDINGS LIMITED

Company number 08659963

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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 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2022	PSC02	Notification of Pemberstone Securities (2) Limited as a person with significant control on 31 July 2020	View PDF Notification of Pemberstone Securities (2) Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	PSC07	Cessation of Va Holdco Limited as a person with significant control on 31 July 2020	View PDF Cessation of Va Holdco Limited as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend 31/01/2021	View PDF Resolutions RES13 ‐ Dividend 31/01/2021 - link opens in a new window - 7 pages (7 pages)
16 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2020	TM01	Termination of appointment of John Michael Carthew as a director on 1 August 2020	View PDF Termination of appointment of John Michael Carthew as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jul 2020	SH19	Statement of capital on 23 July 2020 GBP 4.76326	View PDF Statement of capital on 23 July 2020 GBP 4.76326 - link opens in a new window - 5 pages (5 pages)
23 Jul 2020	CAP-SS	Solvency Statement dated 16/07/20	View PDF Solvency Statement dated 16/07/20 - link opens in a new window - 1 page (1 page)
23 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 16/07/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 16/07/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Feb 2020	PSC02	Notification of Va Holdco Limited as a person with significant control on 26 November 2019	View PDF Notification of Va Holdco Limited as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	PSC07	Cessation of Pemberstone Securities Limited as a person with significant control on 26 November 2019	View PDF Cessation of Pemberstone Securities Limited as a person with significant control on 26 November 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2020	PSC07	Cessation of Sally Ann Barker as a person with significant control on 26 November 2019	View PDF Cessation of Sally Ann Barker as a person with significant control on 26 November 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2020	PSC07	Cessation of Andrew Martin Barker as a person with significant control on 26 November 2019	View PDF Cessation of Andrew Martin Barker as a person with significant control on 26 November 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 105,230.9	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 105,230.9 - link opens in a new window - 3 pages (3 pages)

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