PENWORTH INVESTMENT PROPERTIES LTD

Company number 04824545

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
20 Jul 2016	CH01	Director's details changed for Mr Rene Luke Brown on 1 June 2016	(2 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
17 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(3 pages)
16 Jul 2015	CH01	Director's details changed for Mr Rene Luke Brown on 1 July 2015	(2 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(3 pages)
02 Sep 2013	AD01	Registered office address changed from 79 Park Mansions 141-149 Knightsbridge London SW1X 7QU England on 2 September 2013	(1 page)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
05 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(3 pages)
20 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(3 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
15 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(4 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
29 Dec 2010	SH08	Change of share class name or designation	(2 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 04/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(17 pages)
29 Dec 2010	CC04	Statement of company's objects	(2 pages)
10 Dec 2010	TM02	Termination of appointment of Andrew Hinchliffe as a secretary	(1 page)
29 Sep 2010	AD01	Registered office address changed from West House, King Cross Road Halifax West Yorkshire Hx1 Eb on 29 September 2010	(1 page)