- Company Overview for PENTON PROPERTIES LTD (04800954)
- Filing history for PENTON PROPERTIES LTD (04800954)
- People for PENTON PROPERTIES LTD (04800954)
- More for PENTON PROPERTIES LTD (04800954)
| 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) |
|---|---|---|---|
| 16 Oct 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 03 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Jul 2011 | AR01 |
Annual return made up to 17 June 2011 with full list of shareholders
Statement of capital on 2011-07-19
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| 28 Jun 2011 | AD01 | Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 28 June 2011 | |
| 14 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders | |
| 28 Jun 2010 | CH03 | Secretary's details changed for Brian John Holden on 1 October 2009 | |
| 28 Jun 2010 | CH01 | Director's details changed for Suzanne Margaret Holden on 1 October 2009 | |
| 28 Jun 2010 | CH01 | Director's details changed for Brian John Holden on 1 October 2009 | |
| 28 Jun 2010 | AD01 | Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 28 June 2010 | |
| 08 Sep 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 25 Jun 2009 | 363a | Return made up to 17/06/09; full list of members | |
| 25 Jun 2009 | 288c | Director's Change of Particulars / suzanne holden / 17/06/2003 / | |
| 25 Jun 2009 | 288c | Director and Secretary's Change of Particulars / brian holden / 17/06/2003 / | |
| 25 Jun 2009 | 287 | Registered office changed on 25/06/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom | |
| 20 Jan 2009 | 88(2) | Ad 28/11/08 gbp si 98@1=98 gbp ic 2/100 | |
| 24 Sep 2008 | AA | Accounts made up to 30 June 2008 | |
| 04 Jul 2008 | 363a | Return made up to 17/06/08; full list of members | |
| 04 Jul 2008 | 288c | Director's Change of Particulars / suzanne holden / 17/06/2003 / HouseName/Number was: , now: derwent mount; Street was: derwent mount, now: york road; Area was: 6 york road, now: ; Country was: , now: united kingdom | |
| 04 Jul 2008 | 288c | Director and Secretary's Change of Particulars / brian holden / 17/06/2003 / HouseName/Number was: , now: derwent mount; Street was: derwent mount, now: york road; Area was: 6 york road, now: ; Country was: , now: united kingdom | |
| 04 Jul 2008 | 287 | Registered office changed on 04/07/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG | |
| 04 Nov 2007 | AA | Accounts made up to 30 June 2007 | |
| 28 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 28 Aug 2007 | 288c | Director's particulars changed | |
| 23 Jul 2007 | 363a | Return made up to 17/06/07; full list of members |