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PEMBROKE DEVELOPMENTS LIMITED
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PEMBROKE DEVELOPMENTS LIMITED: Filings

    • Overview

    Company NamePEMBROKE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06227556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PEMBROKE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Secretary's details changed

    		1 pagesCH04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2013

    		9 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 18,590
    		SH01

    Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014

    		1 pagesCH04

    Registered office address changed from * 7 Swallow Street London W1B 4DE* on Apr 08, 2014

    		1 pagesAD01

    Termination of appointment of Stephen Daniels as a director

    		1 pagesTM01

    Appointment of Mr Anthony Robert Buckley as a director

    		2 pagesAP01

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2012

    		9 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Mar 11, 2013

    • Capital: GBP 18,590
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Steven Oliver as a director

    		1 pagesTM01

    Termination of appointment of David Foster as a director

    		1 pagesTM01

    Appointment of Mr Stephen Richards Daniels as a director

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2011

    		9 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		5 pagesAR01

    Statement of capital on Apr 27, 2012

    • Capital: GBP 19,840
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium cancelled 19/04/2012
    		RES13
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0