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PENYARDS OVERSEAS LIMITED

Company number 03445424

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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)
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	CERTNM	Company name changed penyards LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-07	View PDF Company name changed penyards LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-07 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AD01	Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 17 September 2013	View PDF Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 17 September 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	View PDF Current accounting period shortened from 31 December 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
01 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	363a	Return made up to 22/09/09; full list of members	View PDF Return made up to 22/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
29 Oct 2007	363s	Return made up to 22/09/07; no change of members	View PDF Return made up to 22/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
30 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)

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