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PENISTONE INVESTMENTS LIMITED

Company number 05052099

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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)
20 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
20 May 2015 L64.07 Completion of winding up
25 Feb 2011 COCOMP Order of court to wind up
20 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 100
26 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from 10 parkgate, little germany bradford west yorkshire BD1 5BS
14 May 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Mar 2009 363a Return made up to 23/02/09; full list of members
17 Mar 2009 288b Appointment terminated secretary karen faulkner
17 Mar 2009 288a Secretary appointed mr peter david faulkner
17 Mar 2009 288b Appointment terminated director peter faulkner
13 Mar 2009 288a Director appointed mrs karen lesley faulkner
12 Mar 2009 288b Appointment terminated director karen faulkner
03 Mar 2009 288b Appointment terminated director anthony powell
05 Mar 2008 363a Return made up to 23/02/08; full list of members
03 Mar 2008 288c Director's change of particulars / peter faulkner / 03/03/2008
19 Feb 2008 288c Secretary's particulars changed;director's particulars changed
19 Feb 2008 288c Director's particulars changed
18 Feb 2008 288a New director appointed
11 Feb 2008 AA Accounts for a small company made up to 30 April 2007
21 Dec 2007 288a New director appointed
24 Apr 2007 363s Return made up to 23/02/07; no change of members
06 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
17 Feb 2006 363s Return made up to 23/02/06; full list of members
26 Sep 2005 AA Accounts for a dormant company made up to 30 April 2005