Companies House does not verify the accuracy of the information filed

Advanced company search

PENHALL LIMITED

Company number 02944862

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
21 Mar 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 30 July 2018	View PDF Liquidators' statement of receipts and payments to 30 July 2018 - link opens in a new window - 15 pages (15 pages)
29 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AD01	Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ to Walsh Taylor Oxford Chambers Oxford Road Guisley West Yorkshire LS20 9AT on 11 August 2017	View PDF Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ to Walsh Taylor Oxford Chambers Oxford Road Guisley West Yorkshire LS20 9AT on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	CH01	Director's details changed for Mrs Sandra Elizabeth Clark on 21 April 2016	View PDF Director's details changed for Mrs Sandra Elizabeth Clark on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Brian Dennis Clark on 21 April 2016	View PDF Director's details changed for Mr Brian Dennis Clark on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2015	AP01	Appointment of Mrs Sandra Elizabeth Clark as a director on 1 October 2015	View PDF Appointment of Mrs Sandra Elizabeth Clark as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	CH03	Secretary's details changed for Mr David Michael Knighton on 31 May 2015	View PDF Secretary's details changed for Mr David Michael Knighton on 31 May 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
18 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
24 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
29 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?