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PENPHARMA LIMITED

Company number 04589316

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2011 DS01 Application to strike the company off the register
18 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 2
05 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Hugh Alan Penfold on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Darija Penfold on 30 October 2009
08 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 26/10/08; full list of members
03 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
29 Oct 2007 363a Return made up to 26/10/07; full list of members
24 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
30 Oct 2006 363a Return made up to 26/10/06; full list of members
30 Oct 2006 288c Secretary's particulars changed;director's particulars changed
16 Nov 2005 363a Return made up to 26/10/05; full list of members
16 Nov 2005 288c Secretary's particulars changed;director's particulars changed
13 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
31 Oct 2004 363s Return made up to 26/10/04; full list of members
08 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
19 Nov 2003 363s Return made up to 13/11/03; full list of members
02 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
26 Nov 2002 88(2)R Ad 13/11/02--------- £ si 2@1=2 £ ic 2/4
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New secretary appointed;new director appointed