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PEMBERTON LEISURE LTD - 25 Canonbury Lane, London, N1 2AS, England, United Kingdom
Company Information
- Company registration number
- 06479940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Canonbury Lane
- London
- N1 2AS
- England 25 Canonbury Lane, London, N1 2AS, England UK
Management
- Managing Directors
- GREEN, Andrew Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-22
- Dissolved on
- 2017-02-21
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Andrew Charles Green
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUPHORIUM LEISURE LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2011-01-22
- Annual Return
- Due Date: 2021-02-05
- Last Date: 2020-01-22
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PEMBERTON LEISURE LTD Company Description
- PEMBERTON LEISURE LTD is a ltd registered in United Kingdom with the Company reg no 06479940. Its current trading status is "live". It was registered 2008-01-22. It was previously called EUPHORIUM LEISURE LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2011-01-22.It can be contacted at 25 Canonbury Lane .
Get PEMBERTON LEISURE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pemberton Leisure Ltd - 25 Canonbury Lane, London, N1 2AS, England, United Kingdom
- 2008-01-22
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
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notification-of-a-person-with-significant-control (2019-11-14) - PSC01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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confirmation-statement-with-updates (2019-11-14) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-18) - MR04
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change-person-director-company-with-change-date (2017-09-22) - CH01
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restoration-order-of-court (2017-09-22) - AC92
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bona-vacantia-company (2017-04-19) - BONA
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gazette-dissolved-compulsory (2017-02-21) - GAZ2
keyboard_arrow_right 2016
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liquidation-voluntary-arrangement-completion (2016-05-26) - 1.4
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
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accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
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accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA
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capital-allotment-shares (2015-05-17) - SH01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-05-13) - 1.3
keyboard_arrow_right 2014
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-05-27) - 1.3
keyboard_arrow_right 2013
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2013-05-30) - 1.3
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-22) - AD01
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termination-secretary-company-with-name (2012-09-06) - TM02
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certificate-change-of-name-company (2012-02-16) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2012-04-23) - 1.1
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-17) - TM01
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capital-allotment-shares (2011-09-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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change-person-director-company-with-change-date (2011-05-16) - CH01
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accounts-with-accounts-type-dormant (2011-01-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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legacy (2010-04-03) - MG01
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change-account-reference-date-company-previous-shortened (2010-10-15) - AA01
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change-person-director-company-with-change-date (2010-07-14) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-10) - AP01
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accounts-with-accounts-type-dormant (2009-11-23) - AA
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certificate-change-of-name-company (2009-11-03) - CERTNM
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change-of-name-notice (2009-11-03) - CONNOT
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legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288b
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legacy (2008-03-07) - 288a
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incorporation-company (2008-01-22) - NEWINC