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PEMBERTON SOLUTIONS LLP

Company number OC378922

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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)
16 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2023 LLCS01 Confirmation statement made on 1 September 2023 with no updates
16 Sep 2022 LLCS01 Confirmation statement made on 1 September 2022 with no updates
08 Sep 2022 LLAD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 2 Frederick Street, Kings Cross, London, United Ki 2 Frederick Street, Kings Cross London WC1X 0nd on 8 September 2022
22 Jun 2022 LLAP01 Appointment of Mr Volodymyr Kozachenko as a member on 15 June 2022
22 Jun 2022 LLAP01 Appointment of Mr Sandris Locmelis as a member on 15 June 2022
20 Jun 2022 LLPSC01 Notification of Sandris Locmelis as a person with significant control on 15 June 2022
20 Jun 2022 LLTM01 Termination of appointment of Ihor Moroz as a member on 15 June 2022
20 Jun 2022 LLTM01 Termination of appointment of Oleksandra Lukash as a member on 15 June 2022
20 Jun 2022 LLPSC07 Cessation of Ihor Moroz as a person with significant control on 15 June 2022
24 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
06 Sep 2021 LLCH01 Member's details changed for Mr Ihor Moroz on 31 August 2021
06 Sep 2021 LLPSC04 Change of details for Mr Ihor Moroz as a person with significant control on 31 August 2021
01 Sep 2021 LLCS01 Confirmation statement made on 1 September 2021 with no updates
01 Sep 2021 LLPSC01 Notification of Ihor Moroz as a person with significant control on 31 August 2021
01 Sep 2021 LLAP01 Appointment of Mr Ihor Moroz as a member on 31 August 2021
31 Aug 2021 LLPSC07 Cessation of Oleksandr Kovalchuk as a person with significant control on 31 August 2021
31 Aug 2021 LLAD01 Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE England to 71-75 Shelton Street London WC2H 9JQ on 31 August 2021
31 Aug 2021 LLTM01 Termination of appointment of Oleksandr Kovalchuk as a member on 31 August 2021
30 Aug 2021 AA Micro company accounts made up to 31 October 2020
04 Jan 2021 LLAD01 Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 132-134 Great Ancoats Street Manchester M4 6DE on 4 January 2021
09 Dec 2020 AA Micro company accounts made up to 31 October 2019
04 Dec 2020 LLCS01 Confirmation statement made on 6 September 2020 with no updates
07 Jul 2020 LLAP01 Appointment of Ms. Oleksandra Lukash as a member on 6 July 2020