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PEMBROOKE LIMITED

Company number 03740591

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2017 DS01 Application to strike the company off the register
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
05 Sep 2016 TM01 Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016
10 May 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
29 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Aug 2012 TM02 Termination of appointment of Musterasset Limited as a secretary
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
28 Mar 2011 CH04 Secretary's details changed for Musterasset Limited on 25 March 2011
25 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
24 Mar 2010 CH04 Secretary's details changed for Musterasset Limited on 24 March 2010
28 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009