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PENGEPOND LIMITED

Company number 01558631

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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 Oct 2023	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)
08 Aug 2023	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)
01 Aug 2023	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)
01 Jun 2023	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	ANNOTATION	Rectified The MR01 was removed from the public register on 01/06/2023 pursuant to order of court.
26 May 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	PSC07	Cessation of Sandra Pauline Gold as a person with significant control on 29 January 2021	View PDF Cessation of Sandra Pauline Gold as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC02	Notification of The Briars Finance Limited as a person with significant control on 29 January 2021	View PDF Notification of The Briars Finance Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CH01	Director's details changed for Mrs Sandra Pauline Gold on 6 November 2020	View PDF Director's details changed for Mrs Sandra Pauline Gold on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC04	Change of details for Mrs Sandra Pauline Gold as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Sandra Pauline Gold as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CH01	Director's details changed for Mrs Sandra Pauline Gold on 4 November 2020	View PDF Director's details changed for Mrs Sandra Pauline Gold on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	CH01	Director's details changed for Mr Andrew Darren Samuels on 6 May 2020	View PDF Director's details changed for Mr Andrew Darren Samuels on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages)
01 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)
09 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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