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PENNEFATHER PROPERTIES LIMITED

Company number 04201133

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2016 AA Micro company accounts made up to 31 December 2015
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
07 Oct 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 6,000
02 Sep 2015 AA Micro company accounts made up to 31 December 2014
02 Sep 2014 AA Micro company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 6,000
26 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2014 SH03 Purchase of own shares.
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
02 Nov 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 CH01 Director's details changed for Mr Robert William Carlton Porter on 16 April 2010
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Robert William Carlton Porter on 18 April 2010
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 18/04/09; full list of members
23 Jan 2009 288b Appointment terminated director and secretary angela carlton porter
22 Jan 2009 288a Secretary appointed robert william carlton porter
15 Jul 2008 AA Accounts for a small company made up to 31 December 2007