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PENWOOD FOODS LIMITED

Company number 03498216

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Jul 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
25 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Accounts for a dormant company made up to 1 August 2020	View PDF Accounts for a dormant company made up to 1 August 2020 - link opens in a new window - 8 pages (8 pages)
30 Mar 2021	CH01	Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021	View PDF Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Accounts for a dormant company made up to 27 July 2019	View PDF Accounts for a dormant company made up to 27 July 2019 - link opens in a new window - 8 pages (8 pages)
20 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Accounts for a dormant company made up to 28 July 2018	View PDF Accounts for a dormant company made up to 28 July 2018 - link opens in a new window - 7 pages (7 pages)
29 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	TM01	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018	View PDF Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AP01	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018	View PDF Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AP01	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018	View PDF Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	TM01	Termination of appointment of Richard Neil Pike as a director on 30 June 2018	View PDF Termination of appointment of Richard Neil Pike as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	CH01	Director's details changed for Mrs Baljinder Kaur Boparan on 21 February 2018	View PDF Director's details changed for Mrs Baljinder Kaur Boparan on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AA	Accounts for a dormant company made up to 29 July 2017	View PDF Accounts for a dormant company made up to 29 July 2017 - link opens in a new window - 8 pages (8 pages)
26 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	TM01	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017	View PDF Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AP01	Appointment of Mr Richard Neil Pike as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 23/08/17 for Richard Pike.	View PDF Appointment of Mr Richard Neil Pike as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 23/08/17 for Richard Pike. - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AP01	Appointment of Mr Richard Neil Pike as a director on 22 August 2017	View PDF Appointment of Mr Richard Neil Pike as a director on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017	View PDF Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)

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