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PENROSE FINANCIAL LIMITED

Company number 03502731

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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 Jul 2018	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)
01 May 2018	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)
24 Apr 2018	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)
18 Apr 2018	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)
23 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
27 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
17 May 2016	AP01	Appointment of Mr James Kenneth Rojas as a director on 11 April 2016	View PDF Appointment of Mr James Kenneth Rojas as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	TM01	Termination of appointment of Ashley Graham Martin as a director on 31 March 2016	View PDF Termination of appointment of Ashley Graham Martin as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 101,542	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 101,542 - link opens in a new window - 4 pages (4 pages)
16 Sep 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 - 7 pages (7 pages)
16 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 101,542	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 101,542 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
22 Aug 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 - 7 pages (7 pages)
20 Jun 2014	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 101,542	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 101,542 - link opens in a new window - 4 pages (4 pages)
07 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 - 6 pages (6 pages)
19 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	TM02	Termination of appointment of Susanna Ewing as a secretary	View PDF Termination of appointment of Susanna Ewing as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
24 Aug 2012	TM01	Termination of appointment of Peter Harris as a director	View PDF Termination of appointment of Peter Harris as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	AP03	Appointment of Susanna Ewing as a secretary	View PDF Appointment of Susanna Ewing as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2012	TM02	Termination of appointment of Peter Harris as a secretary	View PDF Termination of appointment of Peter Harris as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	AP01	Appointment of Mr Ashley Graham Martin as a director	View PDF Appointment of Mr Ashley Graham Martin as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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