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PENNY MOON LIMITED

Company number 04639073

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 100
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Mrs Penelope Anne Moon on 9 June 2010
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2011 TM02 Termination of appointment of Rosemary Good as a secretary
04 Mar 2011 TM01 Termination of appointment of Rosemary Good as a director
19 Apr 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Rosemary Jane Good on 16 January 2010
19 Apr 2010 CH01 Director's details changed for Mrs Penelope Anne Moon on 16 January 2010
12 Dec 2009 CERTNM Company name changed mrs jane good (holidays) LIMITED\certificate issued on 12/12/09
  • CONNOT ‐ Change of name notice
17 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-07
13 Nov 2009 AD01 Registered office address changed from Little Bass Ferry Quay Woodbridge Suffolk IP12 1BW on 13 November 2009
02 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-07
01 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 287 Registered office changed on 17/04/2009 from blandings hasketon woodbridge suffolk IP13 6JA
21 Jan 2009 363a Return made up to 16/01/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2008 363s Return made up to 16/01/08; no change of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007