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PENTHAM LIMITED

Company number 02988970

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
14 May 2019 AA Micro company accounts made up to 31 July 2018
13 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
06 Dec 2017 AA Micro company accounts made up to 31 July 2017
21 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
11 Mar 2017 TM01 Termination of appointment of Karen Louise Rhodes as a director on 9 March 2017
18 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
24 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
24 Nov 2016 TM02 Termination of appointment of Denise Vivien Glenister as a secretary on 20 November 2016
27 May 2016 AA Accounts for a dormant company made up to 31 July 2015
02 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
27 May 2015 AD01 Registered office address changed from Unit 16 Willesborough Industrial Park Willesborough Ashford Kent TN24 0TD to Unit 10 Willesborough Industrial Park Willesborough Ashford Kent TN24 0TD on 27 May 2015
19 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
27 Jan 2015 AP01 Appointment of Ms Karen Louise Rhodes as a director on 27 January 2015
04 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
20 Mar 2014 AP01 Appointment of Mr Tom Fison Clarke as a director
20 Mar 2014 TM01 Termination of appointment of Christopher Lepper as a director
20 Mar 2014 AP03 Appointment of Mrs Denise Vivien Glenister as a secretary
20 Mar 2014 TM02 Termination of appointment of Christopher Lepper as a secretary
20 Mar 2014 TM01 Termination of appointment of Hamid Amini as a director
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
01 May 2013 AA Accounts for a dormant company made up to 31 July 2012