PENNANT INVESTMENTS LIMITED

Company number 02024027

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
08 Aug 2018	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA on 8 August 2018	(2 pages)
07 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
07 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12	(1 page)
05 Jul 2018	AP01	Appointment of Mr Colin Richard Clapham as a director on 5 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Alex David Green as a director on 5 July 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000,000	(5 pages)
16 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
20 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000,000	(5 pages)
28 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,000,000	(5 pages)
07 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
14 Oct 2011	TM01	Termination of appointment of Ryan Mangold as a director	(1 page)
14 Oct 2011	AP01	Appointment of Alex David Green as a director	(2 pages)

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