- Company Overview for PENNA HOLDINGS LIMITED (04146039)
- Filing history for PENNA HOLDINGS LIMITED (04146039)
- People for PENNA HOLDINGS LIMITED (04146039)
- More for PENNA HOLDINGS LIMITED (04146039)
| 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) |
|---|---|---|---|
| 28 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 13 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Dec 2016 | DS01 | Application to strike the company off the register | |
| 26 Aug 2016 | TM02 | Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 | |
| 26 Aug 2016 | AP03 | Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 | |
| 15 Aug 2016 | AP01 | Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 | |
| 12 Aug 2016 | AP01 | Appointment of Mr Timothy Briant as a director on 31 July 2016 | |
| 09 Aug 2016 | AD01 | Registered office address changed from 5 Fleet Place 3rd Floor London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 | |
| 20 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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| 25 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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| 29 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 21 Jan 2013 | TM01 | Termination of appointment of Patrick Sinclair as a director | |
| 03 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 30 Mar 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
| 25 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 21 Jan 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
| 05 Jan 2011 | AP01 | Appointment of Mr Patrick Sinclair as a director | |
| 05 Jan 2011 | TM01 | Termination of appointment of Nigel Linton as a director | |
| 16 Dec 2010 | AD01 | Registered office address changed from 20 St Mary at Hill London EC3R 8EE on 16 December 2010 | |
| 06 Oct 2010 | AA | Total exemption full accounts made up to 31 March 2010 |