PEMDEN LIMITED
| Status | DISSOLVED |
| Company No. | 07742363 |
| Category | Private Limited Company |
| Incorporated | 16 Aug 2011 |
| Age | 12 years, 10 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Jun 2018 |
| Years | 6 years, 1 month, 3 days |
SUMMARY
PEMDEN LIMITED is an dissolved private limited company with number 07742363. It was incorporated 12 years, 10 months, 23 days ago, on 16 August 2011 and it was dissolved 6 years, 1 month, 3 days ago, on 05 June 2018. The company address is 6 Pittville Lawn, Cheltenham, GL52 2BD, Gloucestershire, England.
Company Fillings
Gazette dissolved voluntary
Date: 05 Jun 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 14 Apr 2018
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 12 Mar 2018
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 09 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-08
Officer name: Dr Rebecca Peta Ingledew
Documents
Confirmation statement with updates
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Notification of a person with significant control
Date: 15 Aug 2017
Action Date: 19 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Portman Healthcare Limited
Notification date: 2017-01-19
Documents
Cessation of a person with significant control
Date: 15 Aug 2017
Action Date: 19 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Lewis Alexander
Cessation date: 2017-01-19
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2017
Action Date: 18 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-18
Documents
Mortgage satisfy charge full
Date: 30 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change account reference date company previous shortened
Date: 26 Jan 2017
Action Date: 18 Jan 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-01-18
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2017
Action Date: 26 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-26
Old address: Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA
New address: 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD
Documents
Termination director company with name termination date
Date: 26 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Lewis Alexander
Termination date: 2017-01-19
Documents
Appoint person secretary company with name date
Date: 26 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Darren James Ivor Milne
Appointment date: 2017-01-19
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren James Ivor Milne
Appointment date: 2017-01-19
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Rebecca Peta Ingledew
Appointment date: 2017-01-19
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mark Howard Hamburger
Appointment date: 2017-01-19
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 16 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-16
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2015
Action Date: 16 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-16
Documents
Accounts with accounts type total exemption small
Date: 21 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2014
Action Date: 16 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-16
Documents
Accounts with accounts type total exemption small
Date: 29 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2013
Action Date: 16 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-16
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 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: 16 Aug 2012
Action Date: 16 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-16
Documents
Capital allotment shares
Date: 23 Feb 2012
Action Date: 16 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-16
Capital : 500 GBP
Documents
Change account reference date company current extended
Date: 18 Jan 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-09-30
Documents
Legacy
Date: 18 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 30 Aug 2011
Action Date: 16 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-16
Capital : 500 GBP
Documents
Appoint person director company with name
Date: 30 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr John Lewis Alexander
Documents
Termination director company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Stephens
Documents
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