Advanced company searchLink opens in new window

PEN MOBILE SOLUTIONS LIMITED

Company number 04396848

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 10 April 2021
16 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 10 April 2020
07 May 2019 AD01 Registered office address changed from Park Cottage Langford Road Lower Langford North Somerset BS40 5HU to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 7 May 2019
03 May 2019 LIQ02 Statement of affairs
03 May 2019 600 Appointment of a voluntary liquidator
03 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-11
19 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
19 Mar 2018 PSC01 Notification of Leslie Robert David Morley as a person with significant control on 6 April 2016
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 May 2016 TM01 Termination of appointment of Bimal Palitha Jinadasa as a director on 31 March 2016
07 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 13,029
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 303
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 303
02 Apr 2014 AP01 Appointment of Mr Bimal Palitha Jinadasa as a director
16 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012