PENMARC LIMITED

Company number 04371283

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2015	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2015	AD01	Registered office address changed from Russets Cuckmere Road Seaford East Sussex BN25 4ED to Russets Cuckmere Road Seaford East Sussex BN25 4DE on 22 April 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2	(3 pages)
16 Apr 2015	AD01	Registered office address changed from 14 Townfield Rickmansworth Hertfordshire WD3 7DD to Russets Cuckmere Road Seaford East Sussex BN25 4ED on 16 April 2015	(1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
18 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
18 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(3 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
24 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(3 pages)
28 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(3 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
30 Jun 2010	CH03	Secretary's details changed for Mrs Penelope Helen Fiona Hinton on 30 June 2010	(1 page)
30 Jun 2010	AD01	Registered office address changed from 2 Hill Rise Rickmansworth Hertfordshire WD3 7NZ on 30 June 2010	(1 page)
26 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
15 Jan 2010	AP01	Appointment of Mrs Penelope Helen Fiona Hinton as a director	(2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
29 Oct 2009	CH03	Secretary's details changed for Mrs Penelope Helen Fiona Hinton on 30 June 2009	(1 page)
28 Oct 2009	TM01	Termination of appointment of Mark Hinton as a director	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from 3 all saints lane, croxley green rickmansworth hertfordshire WD3 3AP	(1 page)
17 Feb 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
17 Feb 2009	288c	Secretary's change of particulars / penelope hinton / 17/02/2009	(1 page)