PENGARON MANAGEMENT LIMITED

Company number 03262041

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2012	AD01	Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom on 23 November 2012	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Patricia Kavanagh Brown as a director on 31 October 2012	(1 page)
07 Nov 2012	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 7 November 2012	(1 page)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 2	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Sep 2011	TM01	Termination of appointment of Adam Richard Cohen as a director on 31 December 2010	(1 page)
07 Dec 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(6 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
17 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
05 Nov 2009	CH01	Director's details changed for Mrs Patricia Kavanagh Brown on 11 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Adam Richard Cohen on 11 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Dafydd Wyn Owen on 11 October 2009	(2 pages)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
17 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Nov 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
06 Sep 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
23 Oct 2006	363s	Return made up to 11/10/06; full list of members	(7 pages)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
16 Dec 2005	363s	Return made up to 11/10/05; full list of members	(7 pages)
15 Jul 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)