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PENN HOUSE (WIGSTON) LIMITED

Company number 02932879

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2010 DS01 Application to strike the company off the register
20 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 1
20 Jul 2010 CH02 Director's details changed for Trafalgar Officers Limited on 25 May 2010
20 Jul 2010 CH04 Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009
13 May 2010 CH01 Director's details changed for Christopher George White on 1 May 2010
13 May 2010 CH01 Director's details changed for Mr Maurice Moses Benady on 1 May 2010
05 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Jun 2009 363a Return made up to 25/05/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
05 Feb 2009 AA Full accounts made up to 31 March 2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
28 Dec 2008 288b Appointment Terminated Director reit(corporate directors) LIMITED
28 Dec 2008 288a Director appointed trafalgar officers LIMITED
28 Dec 2008 288a Director appointed christopher george white
28 Dec 2008 288a Director appointed maurice moses benady
15 Dec 2008 363a Return made up to 25/05/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
30 Nov 2007 363a Return made up to 25/05/07; full list of members
15 Apr 2007 AA Full accounts made up to 31 March 2006
03 Jan 2007 AA Full accounts made up to 31 March 2005