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PENFIELD INVESTMENT PROPERTIES LIMITED

Company number 04748470

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2012 DS01 Application to strike the company off the register
17 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
25 Jul 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 May 2012
28 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 1
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr Grant Raymond Penfield on 1 October 2009
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
06 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 363a Return made up to 29/04/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Jun 2008 363a Return made up to 29/04/08; full list of members
30 Jun 2008 363a Return made up to 29/04/07; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Secretary resigned
20 Nov 2007 287 Registered office changed on 20/11/07 from: unit D4 linkmel close longwall avenue queens drive industrial estate nottingham NG2 1NA
31 May 2007 395 Particulars of mortgage/charge
24 May 2007 395 Particulars of mortgage/charge
24 May 2007 395 Particulars of mortgage/charge
15 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006