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PENHAVEN PRINT LTD

Company number 03938325

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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)
04 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 Oct 2017	AD01	Registered office address changed from 5 Yeomans Court Hertford SG13 7HJ to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 October 2017	View PDF Registered office address changed from 5 Yeomans Court Hertford SG13 7HJ to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-21 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages)
09 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 May 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 500	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 500 - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
17 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 500	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 500 - link opens in a new window - 6 pages (6 pages)
17 Dec 2014	CERTNM	Company name changed pentecost printing & design LIMITED\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-16	View PDF Company name changed pentecost printing & design LIMITED\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-16 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AD01	Registered office address changed from 5 Yeomans Court Yeomans Court Hertford SG13 7HJ England to 5 Yeomans Court Hertford SG13 7HJ on 28 October 2014	View PDF Registered office address changed from 5 Yeomans Court Yeomans Court Hertford SG13 7HJ England to 5 Yeomans Court Hertford SG13 7HJ on 28 October 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	TM01	Termination of appointment of Daniel Rupert Oliver Pocklington as a director on 28 October 2014	View PDF Termination of appointment of Daniel Rupert Oliver Pocklington as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AD01	Registered office address changed from 1450 High Road London N20 9BS to 5 Yeomans Court Hertford SG13 7HJ on 28 October 2014	View PDF Registered office address changed from 1450 High Road London N20 9BS to 5 Yeomans Court Hertford SG13 7HJ on 28 October 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
11 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 500	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 500 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
07 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	CH01	Director's details changed for Daniel Rupert Oliver Pocklington on 7 March 2013	View PDF Director's details changed for Daniel Rupert Oliver Pocklington on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
18 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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