PEMBROKE PROPERTY HOLDINGS & INVESTMENTS LIMITED

Name:	PEMBROKE PROPERTY HOLDINGS & INVESTMENTS LIMITED PEMBROKE PROPERTY HOLDINGS & INVESTMENTS LTD
Address:	2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE
Incorporation Date:	2001-10-31

Company Documents

date	name	form type
2017-07-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-07-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2017-07-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	MR04
2017-05-23	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2017-07-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	MR04
2017-07-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	MR04
2017-07-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2017-07-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	MR04
2017-05-03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2017:LIQ. CASE NO.1	LIQ03
2017-07-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2017-07-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2017-08-23	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-05-04	DECLARATION OF SOLVENCY	4.70
2016-05-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-05-04	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-05-05	REGISTERED OFFICE CHANGED ON 05/05/2016 FROMPRESTON PARK HOUSESOUTH ROADBRIGHTONEAST SUSSEXBN1 6SB	AD01
2015-07-21	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-11-03	31/10/15 FULL LIST	AR01
2014-02-27	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2014-02-27	ALTER ARTICLES 29/01/2014	RES01
2014-11-18	31/10/14 FULL LIST	AR01
2014-07-08	31/10/13 TOTAL EXEMPTION SMALL	AA
2013-10-15	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-10-15	ALTER ARTICLES 26/09/2013	RES01
2013-07-11	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-11-07	31/10/13 FULL LIST	AR01
2012-11-09	31/10/12 FULL LIST	AR01
2012-07-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11	AA
2011-11-14	31/10/11 FULL LIST	AR01
2011-07-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10	AA
2011-11-14	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES PATRICK SMITH / 01/07/2011	CH01
2010-07-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09	AA
2010-11-12	31/10/10 FULL LIST	AR01
2009-11-10	31/10/09 FULL LIST	AR01
2009-08-02	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2009-08-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08	AA
2009-08-02	VARYING SHARE RIGHTS AND NAMES	RES12
2008-11-07	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	363a
2008-05-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07	AA
2007-05-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06	AA
2007-11-12	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	363a
2007-01-18	PARTICULARS OF MORTGAGE/CHARGE	395
2006-04-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	AA
2006-11-15	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	363a
2005-11-21	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	363a
2005-06-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04	AA
2004-07-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	AA
2004-11-16	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	363a
2004-10-12	PARTICULARS OF MORTGAGE/CHARGE	395
2003-01-17	PARTICULARS OF MORTGAGE/CHARGE	395
2003-09-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	AA
2003-02-18	PARTICULARS OF MORTGAGE/CHARGE	395
2003-11-14	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	363a
2002-08-28	REGISTERED OFFICE CHANGED ON 28/08/02 FROM:LONDON GATE72 DYKE ROAD DRIVEBRIGHTONEAST SUSSEX BN1 6AJ	287
2002-10-02	PARTICULARS OF MORTGAGE/CHARGE	395
2002-05-01	PARTICULARS OF MORTGAGE/CHARGE	395
2002-05-01	PARTICULARS OF MORTGAGE/CHARGE	395
2002-05-01	PARTICULARS OF MORTGAGE/CHARGE	395
2002-12-05	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	363a
2002-05-01	PARTICULARS OF MORTGAGE/CHARGE	395