PEMBURY ROAD CARE LIMITED

Company number 09520879

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2020	DS01	Application to strike the company off the register	(1 page)
03 Apr 2020	TM01	Termination of appointment of Ebele Akojie as a director on 31 March 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
04 Nov 2019	AD01	Registered office address changed from 100 Chalk Farm Road London NW1 8EH England to Atelier House 64 Pratt Street London NW1 0DL on 4 November 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 March 2019	(12 pages)
16 Apr 2019	AP01	Appointment of Ms Ebele Akojie as a director on 31 January 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
28 Jan 2019	TM01	Termination of appointment of Paul James Rickard as a director on 31 December 2018	(1 page)
19 Dec 2018	AAMD	Amended full accounts made up to 31 March 2018	(12 pages)
28 Nov 2018	AP03	Appointment of Ms Hilary Milne as a secretary on 24 October 2018	(2 pages)
28 Nov 2018	TM02	Termination of appointment of Hannah Taylor as a secretary on 24 October 2018	(1 page)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	(12 pages)
04 Oct 2018	AP01	Appointment of Mr Mike Johnson as a director on 2 January 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
23 Jan 2018	AP01	Appointment of Mr Martin Joseph D'mello as a director on 31 December 2017	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Kevin Beirne as a director on 31 December 2017	(1 page)
14 Nov 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
28 Sep 2017	TM02	Termination of appointment of Louisa Loizou as a secretary on 25 September 2017	(1 page)
28 Sep 2017	AP03	Appointment of Mrs Hannah Taylor as a secretary on 25 September 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of John Vincent Gregory as a director on 1 September 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mr Richard Hill as a director on 1 September 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)