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PEMBERTON & ME LTD

Company number 09137976

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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)
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2020 PSC07 Cessation of John Doran as a person with significant control on 3 August 2020
30 Oct 2020 PSC01 Notification of David Lee Jones as a person with significant control on 3 August 2020
30 Oct 2020 TM01 Termination of appointment of John Doran as a director on 3 August 2020
29 Oct 2020 AP01 Appointment of Mr David Lee Jones as a director on 3 August 2020
21 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
21 Jul 2020 AD01 Registered office address changed from 62 Woodlands Road Huyton Liverpool L36 4PH England to Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 21 July 2020
28 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
30 Jul 2019 PSC04 Change of details for Mr John Dor as a person with significant control on 30 July 2019
13 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
02 Nov 2017 AD01 Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre Norflok Street Liverpool L1 0BG to 62 Woodlands Road Huyton Liverpool L36 4PH on 2 November 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
08 Sep 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
10 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
11 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
26 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
18 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-18
  • GBP 1