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PENSTONE LTD

Company number 04902166

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2010 DS01 Application to strike the company off the register
24 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
25 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 4
16 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
15 Sep 2009 363a Return made up to 15/09/09; full list of members
17 Sep 2008 363a Return made up to 15/09/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
16 Sep 2008 190 Location of debenture register
16 Sep 2008 353 Location of register of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from 9 garden street st. Annes lancs FY8 2AA
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
11 Oct 2007 363a Return made up to 17/09/07; full list of members
11 Oct 2007 288c Secretary's particulars changed;director's particulars changed
25 Sep 2006 363a Return made up to 17/09/06; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
01 Nov 2005 395 Particulars of mortgage/charge
12 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
21 Sep 2005 363a Return made up to 17/09/05; full list of members
22 Oct 2004 AA Total exemption full accounts made up to 31 July 2004
15 Sep 2004 363s Return made up to 17/09/04; full list of members
08 Nov 2003 395 Particulars of mortgage/charge