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PENWOOD LIMITED

Company number 04205448

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2011 SOAS(A) Voluntary strike-off action has been suspended
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2010 DS01 Application to strike the company off the register
06 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 2
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 CH01 Director's details changed for Mrs Brenda Patricia Cocksedge on 25 April 2010
05 May 2010 CH02 Director's details changed for Imex Executive, Ltd. on 25 April 2010
05 May 2010 AD02 Register inspection address has been changed
05 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
05 Jun 2009 288a Director Appointed Brenda Patricia Cocksedge Logged Form
04 Jun 2009 363a Return made up to 25/04/09; full list of members; amend
28 May 2009 288c Director's Change of Particulars / imex executive LTD / 26/05/2009 / Date of Birth was: 11-Oct-2002, now: none; Surname was: imex executive LTD, now: imex executive, LTD.; HouseName/Number was: , now: drake chambers; Street was: drake chambers, now: road town; Area was: road town, now:
27 May 2009 288a Director appointed brenda patricia cocksedge
26 May 2009 363a Return made up to 25/04/09; full list of members
26 May 2009 287 Registered office changed on 26/05/2009 from office 1 09 12-16 clerkenwell road london EC1M 5PQ
26 May 2009 288b Appointment Terminated Secretary cls secretaries LTD
16 Mar 2009 AA Accounts made up to 30 April 2008
20 May 2008 363a Return made up to 25/04/08; full list of members
30 Jan 2008 AA Accounts made up to 30 April 2007
18 May 2007 363a Return made up to 25/04/07; full list of members
05 Nov 2006 AA Accounts made up to 30 April 2006
15 Jun 2006 363a Return made up to 25/04/06; full list of members
09 Jan 2006 AA Accounts made up to 30 April 2005