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GRAHAM SHELL PENROSE LTD

Company number 04693072

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2016 DS01 Application to strike the company off the register
29 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
02 May 2012 AD01 Registered office address changed from Calenick House Truro Technology Park Newham Industrial Estate Truro Cornwall TR1 2XN United Kingdom on 2 May 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from 4 Wheal Agar Tolvaddon Energy Park Tolvaddon Camborne Cornwall TR14 0HX on 9 June 2011
09 Jun 2011 CH01 Director's details changed for Adam Nicholas Philip Desmonde on 27 April 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Adam Nicholas Philip Desmonde on 27 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 27/04/09; full list of members
01 Jul 2009 288c Director's change of particulars / adam desmonde / 06/11/2008
16 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 CERTNM Company name changed kernowman LIMITED\certificate issued on 06/11/08