PENKETH DEVELOPMENTS LIMITED

Company number 04612097

Date	Type	Description	View / Download
16 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2016	AP01	Appointment of Mr Simon Victor Ward as a director on 7 May 2015	(2 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
07 Feb 2016	AD01	Registered office address changed from , Unit 10 Forstal Farm Business Park Goudhurst Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AG to 20-22 Wenlock Road London N1 7GU on 7 February 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100,000	(3 pages)
23 Dec 2015	TM01	Termination of appointment of Robert Hawes as a director on 5 January 2015	(1 page)
06 Dec 2015	AP01	Appointment of Mr David Himsworth as a director on 4 January 2015	(2 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
25 Sep 2015	AD01	Registered office address changed from , Unit 9 3 Warstone Lane, Hockley, Birmingham, B18 6JE to 20-22 Wenlock Road London N1 7GU on 25 September 2015	(1 page)
22 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jul 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-07-21 GBP 100,000	(3 pages)
21 Jul 2015	AP01	Appointment of Mr Robert Hawes as a director on 1 November 2014	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Jane Adey as a director on 1 November 2014	(1 page)
21 Jul 2015	TM02	Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 1 November 2014	(1 page)
11 Jun 2015	AD01	Registered office address changed from , Office 2, 16 New Street, Stourport on Severn, Worcestershire, DY13 8UW to 20-22 Wenlock Road London N1 7GU on 11 June 2015	(2 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
09 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	(3 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
14 Jan 2011	AP01	Appointment of Mrs Jane Adey as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Ukbf Nominee Director Limited as a director	(1 page)

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