PEMBROKE LODGE REST HOME LIMITED


Registered number: 02372166
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Name: PEMBROKE LODGE REST HOME LIMITED
PEMBROKE LODGE REST HOME LTD
Address: MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Incorporation Date: 1989-04-14

Company status: Dissolved


Company Documents

date name form type
2022-03-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2022:LIQ. CASE NO.1 LIQ03
2022-10-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-07-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-04-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2021:LIQ. CASE NO.1 LIQ03
2020-03-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-03-04 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-03-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-03-05 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM39 SACKVILLE ROADHOVEEAST SUSSEXBN3 3WD AD01
2019-05-10 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES CS01
2018-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 08/05/18 AA
2018-04-16 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES CS01
2018-09-12 PREVEXT FROM 31/03/2018 TO 08/05/2018 AA01
2017-05-18 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES CS01
2017-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-21 14/04/16 FULL LIST AR01
2015-04-23 14/04/15 FULL LIST AR01
2015-11-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-29 14/04/14 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-25 14/04/13 FULL LIST AR01
2012-05-08 14/04/12 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-18 14/04/11 FULL LIST AR01
2010-04-28 14/04/10 FULL LIST AR01
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-04-16 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2009-02-28 COMPANY NAME CHANGED CARE HOME MANAGEMENT ADVISORY SERVICES LIMITEDCERTIFICATE ISSUED ON 04/03/09 CERTNM
2009-03-13 CURREXT FROM 31/12/2008 TO 31/03/2009 225
2008-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-04-18 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2007-05-04 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS 363s
2007-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-06-13 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363s
2005-05-16 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS 363s
2005-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-04-06 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS 363s
2004-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-04-22 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS 363s
2003-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-04-23 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS 363s
2001-05-15 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS 363s
2001-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-05-19 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS 363s
2000-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-04-21 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS 363s
1999-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1998-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1998-07-23 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS 363s
1997-05-15 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS 363s
1997-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 AA
1996-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 AA
1995-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 AA
1995-04-30 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS 363s
1995-02-15 EXEMPTION FROM APPOINTING AUDITORS 25/01/95 SRES03

Last update: 2022-12-23 02:39:40