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PEMBERSTONE RESIDENTIAL (HFT8) LIMITED

Company number 02793118

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2019 DS01 Application to strike the company off the register
05 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
14 Dec 2018 SH20 Statement by Directors
14 Dec 2018 SH19 Statement of capital on 14 December 2018
  • GBP 0.50
14 Dec 2018 CAP-SS Solvency Statement dated 11/12/18
14 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 11/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2,500,002.5
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,500,002.5
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
09 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2,500,002.5
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders