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PENACON LIMITED

Company number 03160795

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30
14 Dec 2020 AD01 Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to 52 Ravensfield Gardens Epson Surrey Kt19 Osr on 14 December 2020
10 Dec 2020 600 Appointment of a voluntary liquidator
10 Dec 2020 LIQ02 Statement of affairs
11 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
16 Oct 2019 AA Micro company accounts made up to 31 January 2019
13 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 January 2018
02 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
30 Jan 2018 AD01 Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 30 January 2018
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
23 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
11 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011