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THE PEN SHOP LIMITED

Company number 00381203

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2022	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 34 pages (34 pages)
30 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
03 Jul 2020	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 6 pages (6 pages)
07 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
10 Feb 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
23 Jul 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 16 pages (16 pages)
22 May 2019	AD01	Registered office address changed from 24 Newgate Street Morpeth Northumberland NE61 1BA to Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 22 May 2019	View PDF Registered office address changed from 24 Newgate Street Morpeth Northumberland NE61 1BA to Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 May 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
07 May 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 28 January 2018	View PDF Total exemption full accounts made up to 28 January 2018 - link opens in a new window - 16 pages (16 pages)
15 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 16 pages (16 pages)
06 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AD01	Registered office address changed from Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne and Wear NE11 0TX to 24 Newgate Street Morpeth Northumberland NE61 1BA on 8 September 2017	View PDF Registered office address changed from Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne and Wear NE11 0TX to 24 Newgate Street Morpeth Northumberland NE61 1BA on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	TM01	Termination of appointment of Andrew John Briggs as a director on 31 March 2017	View PDF Termination of appointment of Andrew John Briggs as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	AA	Full accounts made up to 28 January 2016	View PDF Full accounts made up to 28 January 2016 - link opens in a new window - 26 pages (26 pages)
09 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	TM01	Termination of appointment of Venture Stream Limited as a director on 30 September 2016	View PDF Termination of appointment of Venture Stream Limited as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AA01	Current accounting period extended from 30 September 2015 to 31 January 2016	View PDF Current accounting period extended from 30 September 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 160,292	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 160,292 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AP01	Appointment of Mrs Sally Mcclymont as a director on 27 May 2015	View PDF Appointment of Mrs Sally Mcclymont as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)

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