Companies House does not verify the accuracy of the information filed

Advanced company search

PEMBRIDGE CAPITAL LIMITED

Company number 07454110

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	CH01	Director's details changed for Owen Kelly on 3 July 2014	View PDF Director's details changed for Owen Kelly on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	CH01	Director's details changed for Owen Kelly on 3 July 2014	View PDF Director's details changed for Owen Kelly on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders	View PDF Annual return made up to 29 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	CH01	Director's details changed for Owen Kelly on 28 October 2013	View PDF Director's details changed for Owen Kelly on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH01	Director's details changed for Owen Kelly on 30 October 2013	View PDF Director's details changed for Owen Kelly on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CH01	Director's details changed for Owen Kelly on 24 April 2013	View PDF Director's details changed for Owen Kelly on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CH01	Director's details changed for Gerry Murphy on 24 April 2013	View PDF Director's details changed for Gerry Murphy on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	CERTNM	Company name changed kalli capital LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-19	View PDF Company name changed kalli capital LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-19 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
07 Feb 2013	AD01	Registered office address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 7 February 2013	View PDF Registered office address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 7 February 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	CH01	Director's details changed for Owen Kelly on 28 November 2012	View PDF Director's details changed for Owen Kelly on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Gerard Murphy on 10 November 2012	View PDF Director's details changed for Gerard Murphy on 10 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Gerry Murphy on 10 November 2012	View PDF Director's details changed for Gerry Murphy on 10 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 31 January 2013	View PDF Current accounting period extended from 30 November 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?