PEMBROKE NICHOLSON LIMITED
| Status | DISSOLVED |
| Company No. | 08845919 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2014 |
| Age | 10 years, 3 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Oct 2019 |
| Years | 4 years, 6 months, 28 days |
SUMMARY
PEMBROKE NICHOLSON LIMITED is an dissolved private limited company with number 08845919. It was incorporated 10 years, 3 months, 14 days ago, on 15 January 2014 and it was dissolved 4 years, 6 months, 28 days ago, on 01 October 2019. The company address is 20 Harcourt Street, London, W1H 4HG, England.
Company Fillings
Gazette dissolved voluntary
Date: 01 Oct 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Jul 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2018
Action Date: 15 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-15
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 15 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-15
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2016
Action Date: 21 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-21
Old address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
New address: 20 Harcourt Street London W1H 4HG
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 15 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-15
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 15 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-15
Documents
Change person director company with change date
Date: 19 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dominic Luke Kennedy
Change date: 2015-01-15
Documents
Move registers to sail company
Date: 11 Mar 2014
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 14 Feb 2014
Action Date: 14 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-14
Old address: C/O William Sturges Llp Burwood House 14-16 Caxton Street London SW1H 0QY United Kingdom
Documents
Certificate change of name company
Date: 30 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pembroke search LIMITED\certificate issued on 30/01/14
Documents
Incorporation company
Date: 15 Jan 2014
Category: Incorporation
Type: NEWINC
Documents
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