PENNATE LIMITED

Company number 01585498

Date	Type	Description	View / Download
02 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
13 Aug 2015	AD01	Registered office address changed from Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015	(2 pages)
11 Aug 2015	AD01	Registered office address changed from 22/26 King Street King's Lynn Norfolk PE30 1HJ to Kendal House 41 Scotland Street Sheffield S3 7BS on 11 August 2015	(2 pages)
06 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-24	(1 page)
06 Aug 2015	4.70	Declaration of solvency	(3 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
10 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 180	(3 pages)
07 Aug 2014	TM01	Termination of appointment of John Bell as a director on 31 March 2014	(1 page)
07 Aug 2014	AD01	Registered office address changed from George Street Great Northern Terrace Lincoln LN5 8LG to 22/26 King Street King's Lynn Norfolk PE30 1HJ on 7 August 2014	(1 page)
10 Jul 2014	CERTNM	Company name changed lincolnshire pallet services LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-07-08 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Apr 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Apr 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Apr 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 6	(5 pages)
03 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 180	(4 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
07 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
12 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(4 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)

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