Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PENCABE LTD

Company number 03641955

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2024 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 31 May 2024
31 May 2024 LIQ01 Declaration of solvency
31 May 2024 600 Appointment of a voluntary liquidator
31 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-30
13 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
02 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
10 May 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
15 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
09 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
08 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
09 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
12 Mar 2019 MR04 Satisfaction of charge 036419550002 in full
12 Mar 2019 MR04 Satisfaction of charge 036419550003 in full
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
07 Aug 2018 MR01 Registration of charge 036419550003, created on 18 July 2018
23 Jul 2018 TM02 Termination of appointment of Chancery Secretaries Limited as a secretary on 20 July 2018
06 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
29 Mar 2017 MR02 Registration of acquisition 036419550002, acquired on 23 March 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016