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PENRYN GRANITE LIMITED

Company number 01017286

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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)
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 May 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 7 pages (7 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 8,789,000	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 8,789,000 - link opens in a new window - 3 pages (3 pages)
03 May 2013	TM01	Termination of appointment of Charles Scott Brannan as a director on 3 May 2013	View PDF Termination of appointment of Charles Scott Brannan as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 3 May 2013	View PDF Termination of appointment of Daniel Alexis Pryor as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Anne Lynne Puckett as a director on 3 May 2013	View PDF Termination of appointment of Anne Lynne Puckett as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AP01	Appointment of Mr Robin Hurst Clark as a director on 5 April 2013	View PDF Appointment of Mr Robin Hurst Clark as a director on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	TM01	Termination of appointment of Andrew James Stockwell as a director on 31 March 2013	View PDF Termination of appointment of Andrew James Stockwell as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013	View PDF Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012	View PDF Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	TM01	Termination of appointment of John Leonard Avery as a director on 29 June 2012	View PDF Termination of appointment of John Leonard Avery as a director on 29 June 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	View PDF Director's details changed for Mr Charles Scott Brannan on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sevt 175 various agreements 25/04/2012	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sevt 175 various agreements 25/04/2012 - link opens in a new window - 7 pages (7 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 22 pages (22 pages)
01 May 2012	AP01	Appointment of Mark Paul Lehman as a director on 25 April 2012	View PDF Appointment of Mark Paul Lehman as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of William Flexon as a director on 25 April 2012	View PDF Appointment of William Flexon as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012	View PDF Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Andrew James Stockwell as a director on 25 April 2012	View PDF Appointment of Mr Andrew James Stockwell as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)

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