- Company Overview for PENQUILL LIMITED (05057403)
- Filing history for PENQUILL LIMITED (05057403)
- People for PENQUILL LIMITED (05057403)
- More for PENQUILL LIMITED (05057403)
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) |
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26 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Apr 2011 | DS01 | Application to strike the company off the register | |
13 Oct 2010 | AP02 | Appointment of Atc Directors Limited as a director | |
12 Oct 2010 | AP04 | Appointment of Atc Secretaries Limited as a secretary | |
12 Oct 2010 | TM01 | Termination of appointment of Vildlyr Limited as a director | |
12 Oct 2010 | TM02 | Termination of appointment of Mirewhal Limited as a secretary | |
22 Sep 2010 | AP01 | Appointment of Mr Adam David Greenwood as a director | |
07 Jun 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
04 Mar 2010 | AR01 |
Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-03-04
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22 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
19 Aug 2009 | 287 | Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW | |
05 May 2009 | 363a | Return made up to 20/02/09; full list of members | |
18 Nov 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
09 Jul 2008 | 363a | Return made up to 20/02/08; full list of members | |
08 Nov 2007 | 288b | Secretary resigned | |
07 Nov 2007 | 288b | Secretary resigned | |
19 Oct 2007 | 288a | New secretary appointed | |
13 Aug 2007 | 288b | Director resigned | |
13 Aug 2007 | 288a | New director appointed | |
25 May 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
26 Mar 2007 | 288b | Director resigned | |
21 Mar 2007 | 288a | New secretary appointed | |
21 Mar 2007 | 288a | New director appointed | |
17 Aug 2006 | 88(2)R | Ad 04/08/06-09/08/06 £ si 2@1=2 £ ic 2/4 |