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PEMBROKE ESTATE ADMINISTRATION LIMITED

Company number 09142056

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2023 DS01 Application to strike the company off the register
13 Jul 2023 AA Micro company accounts made up to 31 December 2022
24 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
27 Jun 2022 AA Micro company accounts made up to 31 December 2021
03 Mar 2022 AD01 Registered office address changed from 113 Watling Street Chatham Gillingham Kent ME7 2YX United Kingdom to 133 Watling Street Gillingham Kent ME7 2YY on 3 March 2022
03 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
20 May 2021 AA Micro company accounts made up to 31 December 2020
04 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
25 Jun 2020 AA Micro company accounts made up to 31 December 2019
25 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 31 December 2018
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
22 Jun 2018 AD01 Registered office address changed from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT England to 113 Watling Street Chatham Gillingham Kent ME7 2YX on 22 June 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Sep 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
10 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
23 Oct 2015 AD01 Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
03 Sep 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)