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PEMBERTONS DIRECTORS LIMITED

Company number 05369751

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 DS01 Application to strike the company off the register
10 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 1
15 Jul 2011 AP01 Appointment of Catriona Ann Wadlow as a director
15 Jul 2011 AP01 Appointment of Philip Cummings as a director
14 Jul 2011 AP01 Appointment of Philip Cummings as a director
14 Jul 2011 TM01 Termination of appointment of David Edwards as a director
14 Jul 2011 TM01 Termination of appointment of David Edwards as a director
08 Jul 2011 AP04 Appointment of Pembertons Secretaries Limited as a secretary
08 Jul 2011 AP04 Appointment of Pembertons Secretaries Limited as a secretary
08 Jul 2011 TM02 Termination of appointment of David Edwards as a secretary
07 Jul 2011 TM02 Termination of appointment of David Edwards as a secretary
09 May 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 TM01 Termination of appointment of Nigel Bannister as a director
05 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Michael Gaston as a director
29 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
07 Dec 2010 TM01 Termination of appointment of William Procter as a director
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jun 2010 TM01 Termination of appointment of William Procter as a director
14 Jun 2010 AP01 Appointment of Mr William Kenneth Procter as a director
14 Jun 2010 TM01 Termination of appointment of a director
19 May 2010 CERTNM Company name changed solitaire directors LIMITED\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-04-22
19 May 2010 CONNOT Change of name notice