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PEM NORTHERN LIMITED

Company number 00188113

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2022 DS01 Application to strike the company off the register
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
01 Jan 2022 AP03 Appointment of Mrs Linzi Anstiss as a secretary on 1 January 2022
01 Jan 2022 TM02 Termination of appointment of Neil Howard Taylor as a secretary on 1 January 2022
08 Oct 2021 RP04AP01 Second filing for the appointment of Denise Millard as a director
01 Sep 2021 AP01 Appointment of Mr Darren Ardron as a director on 1 September 2021
01 Sep 2021 AP01 Appointment of Mr Christopher William Thexton as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Neil Howard Taylor as a director on 31 August 2021
31 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
04 Feb 2018 AP01 Appointment of Mr Neil Howard Taylor as a director on 1 February 2018
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 27,534
23 Dec 2015 CERTNM Company name changed g k northern LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014