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PENSON AND PENSON LIMITED

Company number 04998707

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2017 DS01 Application to strike the company off the register
30 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
29 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
12 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 81
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 81
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 81
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 81
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Alan Anthony Penson on 16 January 2010
16 Jan 2010 CH01 Director's details changed for Christina Jane Penson on 16 January 2010
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2009 363a Return made up to 18/12/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 287 Registered office changed on 03/04/2008 from 36A high street chesham bucks HP5 1EP