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PENTHIA LIMITED

Company number 03668512

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2017 DS01 Application to strike the company off the register
04 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
15 Apr 2016 AD01 Registered office address changed from C/O Penelope Tillson Roman Waye Park Lane Twyford Winchester Hampshire SO21 1QU to 46 Vaughan Close Hartley Wintney Hook Hampshire RG27 8EB on 15 April 2016
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10
09 Jul 2015 AD01 Registered office address changed from Holm Oaks Cottage Bagwell Lane Winchfield Hook Hampshire RG27 8DB to C/O Penelope Tillson Roman Waye Park Lane Twyford Winchester Hampshire SO21 1QU on 9 July 2015
14 May 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10
09 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10
20 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
19 Nov 2012 CH01 Director's details changed for Penelope Jill Tillson on 1 November 2012
19 Nov 2012 CH01 Director's details changed for Anthony Raymond Scott Shirley on 1 November 2012
09 Oct 2012 AA Total exemption full accounts made up to 30 April 2012
25 Apr 2012 AD01 Registered office address changed from Bush Cottage Parkside Lane Ropley Alresford Hampshire SO24 0BB United Kingdom on 25 April 2012
11 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
21 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
13 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
30 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from Fir Tree Cottage College Lane Ellisfield Basingstoke Hampshire RG25 2QE on 30 November 2010
16 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
25 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders