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PENNY SYSTEMS 2000 LIMITED

Company number 04055988

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2017 DS01 Application to strike the company off the register
19 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2015
10 May 2016 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2016 AP01 Appointment of Mrs Elizaveta Bell as a director on 6 March 2016
20 Apr 2016 AD01 Registered office address changed from 79 Lurline Gardens London SW11 4DQ England to Arnold House 2 New Road Brading Isle of Wight PO36 0DT on 20 April 2016
20 Apr 2016 TM01 Termination of appointment of Andre David Bell as a director on 6 March 2016
08 Mar 2016 AD01 Registered office address changed from Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT England to 79 Lurline Gardens London SW11 4DQ on 8 March 2016
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 AD01 Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 16 December 2015
24 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
27 Jul 2012 CH04 Secretary's details changed for Garbetts Nominees Limited on 1 July 2012
27 Jun 2012 AD01 Registered office address changed from C/O Garbetts Arnold House 2 New Road, Brading Sandown Isle of Wight PO36 0DT on 27 June 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders