PEMBERTON & ASSOCIATES LTD
| Status | DISSOLVED |
| Company No. | 07790255 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2011 |
| Age | 12 years, 8 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Dec 2023 |
| Years | 5 months, 10 days |
SUMMARY
PEMBERTON & ASSOCIATES LTD is an dissolved private limited company with number 07790255. It was incorporated 12 years, 8 months, 7 days ago, on 28 September 2011 and it was dissolved 5 months, 10 days ago, on 26 December 2023. The company address is None None, Manchester, M40 9WB, England.
Company Fillings
Change registered office address company with date old address new address
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-01
Old address: Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE England
New address: None Moston Lane Manchester M40 9WB
Documents
Dissolved compulsory strike off suspended
Date: 17 Jan 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Address
Type: AD01
Old address: PO Box *Default* 290 Moston Lane Manchester M40 9WB England
New address: Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE
Change date: 2022-01-14
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2021
Action Date: 03 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-03
Old address: 132-134 Great Ancoats Street Manchester M4 6DE England
New address: PO Box *Default* 290 Moston Lane Manchester M40 9WB
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-29
Documents
Gazette filings brought up to date
Date: 28 Jan 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 28 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-28
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 28 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-28
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2021
Action Date: 29 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-29
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2021
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Dissolved compulsory strike off suspended
Date: 09 Nov 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-07
New address: 132-134 Great Ancoats Street Manchester M4 6DE
Old address: Raven House 113 Fairfield Street Manchester M12 6EL
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Accounts amended with accounts type micro entity
Date: 25 Jul 2018
Action Date: 29 Sep 2016
Category: Accounts
Type: AAMD
Made up date: 2016-09-29
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-29
Documents
Confirmation statement with no updates
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2017
Action Date: 29 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-29
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2017
Action Date: 29 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-29
Documents
Confirmation statement with updates
Date: 13 Oct 2016
Action Date: 28 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-28
Documents
Change account reference date company previous shortened
Date: 30 Jun 2016
Action Date: 29 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-09-29
Documents
Resolution
Date: 01 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 28 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-28
Documents
Change person secretary company with change date
Date: 21 Oct 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Shaun Pemberton
Change date: 2015-09-28
Documents
Change person director company with change date
Date: 21 Oct 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-28
Officer name: Mr Shaun Pemberton
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2014
Action Date: 23 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-23
Old address: C/O Shaun Pemberton Raven House 113 Fairfield Street Manchester M12 6EL England
New address: Raven House 113 Fairfield Street Manchester M12 6EL
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2014
Action Date: 20 Dec 2014
Category: Address
Type: AD01
Old address: 23 New Mount Street Manchester M4 4DE
Change date: 2014-12-20
New address: C/O Shaun Pemberton Raven House 113 Fairfield Street Manchester M12 6EL
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 28 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-28
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Address
Type: AD01
Old address: 2Nd Floor Swan Buildings 20 Swan Street Manchester M4 5JW England
New address: 23 New Mount Street Manchester M4 4DE
Change date: 2014-08-18
Documents
Accounts with accounts type dormant
Date: 01 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change registered office address company with date old address
Date: 10 Oct 2013
Action Date: 10 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-10
Old address: 53 Fountain Street Manchester M2 2AN England
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2013
Action Date: 28 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-28
Documents
Gazette filings brought up to date
Date: 03 Oct 2013
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address
Date: 02 Oct 2013
Action Date: 02 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-02
Old address: C/O Shaun Pemberton 53 Fountain Street Manchester M2 2AN England
Documents
Change registered office address company with date old address
Date: 02 Oct 2013
Action Date: 02 Oct 2013
Category: Address
Type: AD01
Old address: Abbey Business Centre 53 Fountain Street Manchester Greater Manchester M2 2AN United Kingdom
Change date: 2013-10-02
Documents
Accounts with accounts type dormant
Date: 02 Oct 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2013
Action Date: 28 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-28
Documents
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