Companies House does not verify the accuracy of the information filed

Advanced company search

PEMLAR COMPANY LTD

Company number 12699044

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)
24 Jan 2023	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)
01 Nov 2022	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)
26 Oct 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2022	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)
24 Oct 2022	AD01	Registered office address changed from Office 401, 7 Whitechapel Road London E1 1DU England to Flat 12 69 Bell Farm Way Hersham Walton-on-Thames KT12 5BQ on 24 October 2022	View PDF Registered office address changed from Office 401, 7 Whitechapel Road London E1 1DU England to Flat 12 69 Bell Farm Way Hersham Walton-on-Thames KT12 5BQ on 24 October 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	PSC07	Cessation of Frantisek Mlynar as a person with significant control on 29 June 2022	View PDF Cessation of Frantisek Mlynar as a person with significant control on 29 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC01	Notification of Ivan Pestal as a person with significant control on 29 June 2022	View PDF Notification of Ivan Pestal as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	TM01	Termination of appointment of Frantisek Mlynar as a director on 29 June 2022	View PDF Termination of appointment of Frantisek Mlynar as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AD01	Registered office address changed from Flat 12, Bray House 69 Bell Farm Way Hersham, Walton on Thames KT12 5BQ United Kingdom to Office 401, 7 Whitechapel Road London E1 1DU on 30 March 2022	View PDF Registered office address changed from Flat 12, Bray House 69 Bell Farm Way Hersham, Walton on Thames KT12 5BQ United Kingdom to Office 401, 7 Whitechapel Road London E1 1DU on 30 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of Mr Ivan Pestal as a director on 1 March 2021	View PDF Appointment of Mr Ivan Pestal as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-26 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-26 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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