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PENCO LTD

Company number 04502145

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2015 DS01 Application to strike the company off the register
02 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
15 Aug 2014 AP01 Appointment of Miss Heather Pritchard as a director on 27 July 2014
15 Aug 2014 TM01 Termination of appointment of Michael Andrew Gray as a director on 27 July 2014
02 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
04 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Mr Michael Andrew Gray on 15 September 2011
05 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
02 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
02 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
26 Jul 2010 AP01 Appointment of Michael Andrew Gray as a director
30 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
05 Aug 2009 363a Return made up to 02/08/09; full list of members
05 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
04 Aug 2008 363a Return made up to 02/08/08; full list of members
05 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007
02 Aug 2007 363a Return made up to 02/08/07; full list of members
04 Oct 2006 AA Accounts for a dormant company made up to 31 August 2006
02 Aug 2006 363a Return made up to 02/08/06; full list of members