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PEMBERTON HOMES LIMITED

Company number 04313381

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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)
02 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 14 February 2024
30 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 14 February 2023
17 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 14 February 2022
27 Apr 2021 LIQ MISC INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
16 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 14 February 2021
28 Jan 2021 600 Appointment of a voluntary liquidator
31 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 14 February 2020
18 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 14 February 2019
27 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 14 February 2018
27 Feb 2017 AD01 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to 53 Fore Street Ivybridge Devon PL21 9AE on 27 February 2017
23 Feb 2017 4.48 Notice of Constitution of Liquidation Committee
22 Feb 2017 4.20 Statement of affairs with form 4.19
22 Feb 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
30 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10
21 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 TM02 Termination of appointment of Laura Mary Irene Dowdeswell as a secretary on 31 March 2014
24 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10
24 Apr 2014 AD01 Registered office address changed from Petitor House Nicholson Road Torquay Devon TQ2 7TD on 24 April 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders