PEMBROKE PAYMENT SERVICES LIMITED

Company number 08650442

Date	Type	Description	View / Download
14 Nov 2023	WU07	Progress report in a winding up by the court	(16 pages)
06 Dec 2022	WU07	Progress report in a winding up by the court	(25 pages)
04 May 2022	WU07	Progress report in a winding up by the court	(25 pages)
16 Nov 2021	WU07	Progress report in a winding up by the court	(18 pages)
23 Oct 2019	WU04	Appointment of a liquidator	(3 pages)
12 Oct 2019	COCOMP	Order of court to wind up	(3 pages)
11 Oct 2019	AD01	Registered office address changed from 5th Floor, Horton House Exchange Flags Liverpool L2 3PF England to 30 Finsbury Square London EC2A 1AG on 11 October 2019	(2 pages)
06 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2018	AP01	Appointment of Ms Jodie Aimee Beecroft as a director on 12 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Jodie Aimee Beecroft as a director on 14 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Adrian Benedict Sacco as a director on 12 November 2018	(1 page)
15 Nov 2018	AP01	Appointment of Ms Jodie Aimee Beecroft as a director on 14 November 2018	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
01 Aug 2018	AD01	Registered office address changed from Horton House Exchange Flags Liverpool L2 3PF England to 5th Floor, Horton House Exchange Flags Liverpool L2 3PF on 1 August 2018	(1 page)
25 Apr 2018	AD01	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to Horton House Exchange Flags Liverpool L2 3PF on 25 April 2018	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(5 pages)
29 Aug 2017	PSC07	Cessation of Christopher John Swallow as a person with significant control on 24 May 2016	(1 page)
29 Aug 2017	PSC01	Notification of Adrian Benedict Sacco as a person with significant control on 24 May 2016	(2 pages)
29 Aug 2017	PSC01	Notification of Morris Adam Quinton Hazell as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
15 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
27 Oct 2016	TM01	Termination of appointment of Christopher John Swallow as a director on 17 August 2016	(1 page)
27 Oct 2016	AP01	Appointment of Mr Adrian Benedict Sacco as a director on 17 August 2016	(2 pages)
16 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)