27 PEMBRIDGE SQUARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1221 June 2012 | APPLICATION FOR STRIKING-OFF |
| 23/12/1123 December 2011 | PREVEXT FROM 24/03/2011 TO 24/08/2011 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM C/O 27 PEMBRIDGE SQUARE LIMITED FLATS 1 AND 2 27 PEMBRIDGE SQUARE LONDON ENGLAND W2 4DS UNITED KINGDOM |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER CAMPBELL / 30/04/2011 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOIS GOSLING / 30/04/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER CAMPBELL / 30/04/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS AURELIE HOARE / 30/04/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS GOSLING / 30/04/2011 |
| 20/10/1120 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MS AURELIE HOARE |
| 20/03/1120 March 2011 | Annual return made up to 28 September 2010 with full list of shareholders |
| 16/03/1116 March 2011 | 24/03/10 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | DISS40 (DISS40(SOAD)) |
| 11/03/1111 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 17/06/1017 June 2010 | SECRETARY APPOINTED MRS LOIS GOSLING |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MRS LOIS GOSLING |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM C/O SPENCER LEWIS 164 BATTERSEA PARK ROAD LONDON SW11 4ND |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOARE |
| 16/12/0916 December 2009 | 24/03/09 TOTAL EXEMPTION FULL |
| 31/10/0931 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 09/12/089 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | 24/03/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | STRIKE-OFF ACTION DISCONTINUED |
| 18/02/0818 February 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 24/03/08 |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/12/0728 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | S252 DISP LAYING ACC 01/06/06 |
| 20/06/0620 June 2006 | S366A DISP HOLDING AGM 01/06/06 |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 27 PEMBRIDGE SQUARE LONDON W2 4DS |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | FIRST GAZETTE |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0428 September 2004 | Incorporation |
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