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Dato Capital United Kingdom

Pembertons Secretaries LTD

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Reports

Full Company ReportPEMBERTONS SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2011)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SOLITAIRE SECRETARIES LTD
PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01666012
Record last updated Friday, November 1, 2013 3:33:45 AM UTC
Official Address 1 Great Cumberland Place Marble Arch Bryanston And Dorset Square
There are 14,765 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code W1H7LW
Sector Other business support service activities n.e.c.

Charts

Visits

PEMBERTONS SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-72022-52022-102024-92025-20123
Document Type Publication date Download link
Registry Feb 15, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 15, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 23, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 20, 2012 Change of registered office address Change of registered office address
Registry Feb 14, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 13, 2011 Change of registered office address Change of registered office address
Registry Jul 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2011 Resignation of one Director Resignation of one Director
Registry Jul 14, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 7, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 20, 2011 Change of registered office address Change of registered office address
Financials May 9, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Resignation of one Director 1666... Resignation of one Director 1666...
Registry Dec 8, 2010 Annual return Annual return
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 14, 2010 Resignation of one Director 1666... Resignation of one Director 1666...
Registry May 19, 2010 Company name change Company name change
Registry May 19, 2010 Change of name certificate Change of name certificate
Registry May 19, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2009 Annual return Annual return
Registry Nov 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 1666... Change of particulars for director 1666...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 1666... Change of particulars for director 1666...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2009 Appointment of a director Appointment of a director
Registry Jun 11, 2009 Resignation of a woman Resignation of a woman
Registry Jun 11, 2009 Resignation of a director Resignation of a director
Registry Feb 10, 2009 Resignation of a secretary Resignation of a secretary
Financials Feb 6, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Annual return Annual return
Registry Jun 30, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2008 Appointment of a man as Director 1666... Appointment of a man as Director 1666...
Registry Apr 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2008 Appointment of a man as Director 1666... Appointment of a man as Director 1666...
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Annual return Annual return
Registry Aug 21, 2007 Resignation of a director Resignation of a director
Registry Aug 21, 2007 Resignation of a director 1666... Resignation of a director 1666...
Registry Aug 21, 2007 Resignation of a director Resignation of a director
Registry Jul 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry May 24, 2007 Resignation of a secretary Resignation of a secretary
Registry May 23, 2007 Resignation of a secretary 1666... Resignation of a secretary 1666...
Registry May 23, 2007 Resignation of a secretary Resignation of a secretary
Registry May 23, 2007 Resignation of a secretary 1666... Resignation of a secretary 1666...
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry May 22, 2007 Appointment of a secretary Appointment of a secretary
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry May 22, 2007 Resignation of a secretary Resignation of a secretary
Registry May 22, 2007 Appointment of a secretary Appointment of a secretary
Registry May 8, 2007 Appointment of a director Appointment of a director
Registry Apr 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2007 Appointment of a woman Appointment of a woman
Registry Dec 7, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2006 Annual return Annual return
Registry Oct 31, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 1, 2006 Appointment of a director Appointment of a director
Registry Aug 9, 2006 Appointment of a director 1666... Appointment of a director 1666...
Registry Aug 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 3, 2006 Resignation of a director Resignation of a director
Registry Aug 3, 2006 Resignation of a director 1666... Resignation of a director 1666...
Registry Aug 3, 2006 Appointment of a director Appointment of a director
Registry Aug 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2006 Appointment of a director Appointment of a director
Registry Aug 3, 2006 Resignation of a director Resignation of a director
Registry Aug 3, 2006 Resignation of a director 1666... Resignation of a director 1666...
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Dec 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 9, 2005 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2004 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Jan 24, 2004 Appointment of a director Appointment of a director
Registry Oct 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2003 Annual return Annual return

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