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PENERLEY CONSULTANCY LIMITED

Company number 04492476

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2011 DS01 Application to strike the company off the register
16 Sep 2010 AP01 Appointment of Mr Adam David Greenwood as a director
19 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 25
07 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
26 Aug 2009 363a Return made up to 20/07/09; full list of members
19 Aug 2009 287 Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
06 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
05 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 20/07/08; full list of members
28 Dec 2007 363a Return made up to 23/07/07; full list of members
26 Mar 2007 288b Director resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
14 Mar 2007 288b Secretary resigned
11 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
10 Aug 2006 363s Return made up to 23/07/06; full list of members
14 Jul 2006 88(2)R Ad 30/06/06-07/07/06 £ si 1@1=1 £ ic 24/25
29 Jun 2006 88(2)R Ad 21/06/06-23/06/06 £ si 3@1=3 £ ic 21/24
23 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 211 allport road bromborough wirral merseyside CH63 0JG
31 Aug 2005 363s Return made up to 23/07/05; full list of members
09 May 2005 MA Memorandum and Articles of Association
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association