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PEMBERTON CONSULTANCY LIMITED

Company number 09054301

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2018 DS01 Application to strike the company off the register
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
21 Jun 2017 AA Total exemption full accounts made up to 31 May 2017
21 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
01 Jul 2016 CH01 Director's details changed for Mr Michael Neville Pemberton on 27 November 2015
07 May 2016 DISS40 Compulsory strike-off action has been discontinued
04 May 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2015 CH01 Director's details changed for Michael Pemberton on 1 December 2015
23 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
21 May 2015 TM01 Termination of appointment of Kathryn Moffat as a director on 18 May 2015
18 Jul 2014 CH01 Director's details changed for Kathryn Moffat on 27 May 2014
18 Jul 2014 CH01 Director's details changed for Michael Pemberton on 27 May 2014
18 Jul 2014 AD01 Registered office address changed from C/O M N Pemberton Home Farmhouse Church Rd Lyndon Oakham Rutland LE15 8TU England on 18 July 2014
23 May 2014 NEWINC Incorporation