PENTHOLD LIMITED

Company number 02496159

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2018	AA	Micro company accounts made up to 31 August 2018	(3 pages) Download iXBRL
23 Jul 2018	SH20	Statement by Directors	(1 page)
23 Jul 2018	SH19	Statement of capital on 23 July 2018 GBP 1	(5 pages)
23 Jul 2018	CAP-SS	Solvency Statement dated 13/07/18	(1 page)
23 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption res of £250,000 be converted into p/l 13/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages)
01 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
19 Oct 2017	TM01	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages)
15 Dec 2016	AP01	Appointment of Philip Nigel Wright as a director on 30 November 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Virginija Petraityte as a director on 30 November 2016	(2 pages)
11 Oct 2016	TM02	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Bryan Frisby as a director on 10 October 2016	(1 page)
13 Sep 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	(5 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
26 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	(5 pages)
27 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,000	(5 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)