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PEMBERLEY SHIPPING LIMITED

Company number 09309469

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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 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)
21 Nov 2023	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)
09 Nov 2023	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 - 1 page (1 page)
04 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
02 Mar 2022	AP01	Appointment of Mr. Georgios Chondronikolas as a director on 25 February 2022	View PDF Appointment of Mr. Georgios Chondronikolas as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Maribel Del Carmen Marrero Arteaga as a director on 25 February 2022	View PDF Termination of appointment of Maribel Del Carmen Marrero Arteaga as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Faidon Tomazos as a director on 25 February 2022	View PDF Termination of appointment of Faidon Tomazos as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Mr. Georgios Mesolongitis as a director on 25 February 2022	View PDF Appointment of Mr. Georgios Mesolongitis as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	TM01	Termination of appointment of Emmanouil Kouligkas as a director on 13 January 2022	View PDF Termination of appointment of Emmanouil Kouligkas as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of George Nicholas Georgiou as a director on 13 January 2022	View PDF Termination of appointment of George Nicholas Georgiou as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
11 Feb 2021	CH01	Director's details changed for Mr Faidon Tomazos on 30 December 2020	View PDF Director's details changed for Mr Faidon Tomazos on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mrs Maribel Del Carmen Marrero Arteaga on 30 December 2020	View PDF Director's details changed for Mrs Maribel Del Carmen Marrero Arteaga on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr George Nicholas Georgiou on 30 December 2020	View PDF Director's details changed for Mr George Nicholas Georgiou on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Emmanouil Kouligkas on 30 December 2020	View PDF Director's details changed for Mr Emmanouil Kouligkas on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
17 Jan 2019	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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