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PENCELYN LIMITED

Company number 01386762

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 October 2016
05 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
23 May 2017 DISS40 Compulsory strike-off action has been discontinued
22 May 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2016 AD01 Registered office address changed from Airfield View Manor Lane Hawarden Industrial Estate Harwarden Deeside CH5 3QW to C/O Richard Ceen Pistyll House Pistyll Lane Cymau Nr Wrexham Flinsthire LL11 5ER on 10 October 2016
04 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
05 May 2016 AA Total exemption small company accounts made up to 31 October 2014
05 May 2016 AR01 Annual return made up to 31 December 2015
Statement of capital on 2016-05-05
  • GBP 100
05 May 2016 RT01 Administrative restoration application
16 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2015 TM02 Termination of appointment of Lisa Jane Millington as a secretary on 19 March 2015
13 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
14 Jun 2013 AA Total exemption full accounts made up to 31 October 2012
01 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Sep 2011 AD01 Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY on 13 September 2011