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PENTHAM POWERSPRING LIMITED

Company number 03208650

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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
24 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
14 May 2019 AA Micro company accounts made up to 31 July 2018
18 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 31 July 2017
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with 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
16 Aug 2016 TM02 Termination of appointment of Denise Vivien Glenister as a secretary on 9 March 2016
16 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 65,360
16 Aug 2016 TM02 Termination of appointment of Denise Vivien Glenister as a secretary on 9 March 2016
27 May 2016 AA Accounts for a dormant company made up to 31 July 2015
23 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 65,360
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
09 Mar 2015 CERTNM Company name changed kineteco international LIMITED\certificate issued on 09/03/15
  • RES15 ‐ Change company name resolution on 2015-02-23
09 Mar 2015 CONNOT Change of name notice
27 Jan 2015 AP01 Appointment of Ms Karen Louise Rhodes as a director on 27 January 2015
18 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 65,360
02 May 2014 AA Accounts for a dormant company made up to 31 July 2013
20 Mar 2014 AP03 Appointment of Mrs Denise Vivien Glenister as a secretary
20 Mar 2014 TM02 Termination of appointment of Tom Clarke as a secretary
20 Mar 2014 TM01 Termination of appointment of Christopher Lepper as a director