- Company Overview for PEN-Y-GARTH LIMITED (04192013)
- Filing history for PEN-Y-GARTH LIMITED (04192013)
- People for PEN-Y-GARTH LIMITED (04192013)
- Charges for PEN-Y-GARTH LIMITED (04192013)
- More for PEN-Y-GARTH LIMITED (04192013)
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) |
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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
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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
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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
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05 Aug 2013 | TM01 | Termination of appointment of Rodney Tucker as a director |