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PENNINGTON HUNTER LIMITED

Company number 04622809

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2016 DS01 Application to strike the company off the register
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,028
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,028
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
22 Feb 2011 AAMD Amended accounts made up to 31 July 2010
07 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Feb 2010 TM01 Termination of appointment of Gary Cullen as a director
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr David Ian Harper Hunter on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Gary Peter Cullen on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Malcolm Read Pennington on 21 December 2009
21 Dec 2009 TM01 Termination of appointment of Lee Webster as a director
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Feb 2009 88(2) Ad 22/12/08\gbp si 3@1=3\gbp ic 1025/1028\
23 Dec 2008 363a Return made up to 20/12/08; full list of members