Companies House does not verify the accuracy of the information filed

Advanced company search

PEMBERLEY VENTURES LIMITED

Company number 10481207

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
16 Jan 2023	AD01	Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch LE65 1BR on 16 January 2023	View PDF Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch LE65 1BR on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-06 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Previous accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2022	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CH01	Director's details changed for Mr Stuart Capron Kibbe on 17 February 2022	View PDF Director's details changed for Mr Stuart Capron Kibbe on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CH01	Director's details changed for Mrs Harriet Kibbe on 17 February 2022	View PDF Director's details changed for Mrs Harriet Kibbe on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Aug 2021	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
28 Aug 2021	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	CH01	Director's details changed for Mrs Harriet Kibbe on 14 April 2020	View PDF Director's details changed for Mrs Harriet Kibbe on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CH01	Director's details changed for Mr Stuart Capron Kibbe on 14 April 2020	View PDF Director's details changed for Mr Stuart Capron Kibbe on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	MR04	Satisfaction of charge 104812070003 in full	View PDF Satisfaction of charge 104812070003 in full - link opens in a new window - 1 page (1 page)
05 Dec 2019	MR04	Satisfaction of charge 104812070007 in full	View PDF Satisfaction of charge 104812070007 in full - link opens in a new window - 1 page (1 page)
05 Dec 2019	MR04	Satisfaction of charge 104812070008 in full	View PDF Satisfaction of charge 104812070008 in full - link opens in a new window - 1 page (1 page)
02 Dec 2019	AD01	Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2 December 2019	View PDF Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2 December 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?