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PENRHYN HOUSE LIMITED

Company number 04622775

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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)
27 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 2
26 Jul 2011 CH01 Director's details changed for Andrew Roberts on 17 September 2010
26 Jul 2011 AD02 Register inspection address has been changed from C/O Jones & Graham Accountants 45 Vale Street Denbigh Denbighshire LL16 3AH
26 Jul 2011 AD04 Register(s) moved to registered office address
27 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
17 Sep 2010 AD01 Registered office address changed from 39 Penrhyn Avenue Rhos-on-Sea, Colwyn Bay Conwy LL28 4PS on 17 September 2010
17 Sep 2010 TM02 Termination of appointment of Geoffrey Graham as a secretary
17 Sep 2010 TM01 Termination of appointment of Pauline Roberts as a director
24 Feb 2010 CH01 Director's details changed for Andrew Roberts on 21 December 2002
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 CH01 Director's details changed for Pauline Roberts on 1 October 2009