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PEN-Y-GARTH LIMITED

Company number 04192013

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2020 DS01 Application to strike the company off the register
04 Feb 2020 TM01 Termination of appointment of Robert John Mcghee as a director on 31 January 2020
15 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
08 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Oct 2016 AD01 Registered office address changed from Willows Riverside Park Maidenhead Road Windsor Berkshire SL4 5TR to Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL on 27 October 2016
27 Oct 2016 AP01 Appointment of Mr Robert John Mcghee as a director on 25 October 2016
27 Oct 2016 AP01 Appointment of Mr Matthew Victor Britton as a director on 25 October 2016
27 Oct 2016 TM01 Termination of appointment of Mark Evans as a director on 25 October 2016
25 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
25 Apr 2016 AP03 Appointment of Mr Jeremy Philip Gorman as a secretary on 1 January 2016
25 Apr 2016 TM02 Termination of appointment of Pippa Latham as a secretary on 31 December 2015
14 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
20 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
18 Jul 2014 AA Full accounts made up to 31 October 2013
03 Jul 2014 AA01 Current accounting period extended from 29 October 2014 to 31 January 2015
09 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
05 Aug 2013 TM01 Termination of appointment of Rodney Tucker as a director