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PENCAP (2004) LIMITED

Company number 05062482

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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)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AD01	Registered office address changed from 57 Kings Hall Road Beckenham Kent BR3 1LR to C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 27 March 2015	View PDF Registered office address changed from 57 Kings Hall Road Beckenham Kent BR3 1LR to C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 27 March 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
13 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	CH03	Secretary's details changed for Mr Christopher Sartin on 1 February 2014	View PDF Secretary's details changed for Mr Christopher Sartin on 1 February 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	CH01	Director's details changed for Mr Christopher Sartin on 1 February 2014	View PDF Director's details changed for Mr Christopher Sartin on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
23 May 2013	AA01	Previous accounting period extended from 31 August 2012 to 28 February 2013	View PDF Previous accounting period extended from 31 August 2012 to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	AD01	Registered office address changed from 80 Ebury Street London SW1W 9QD on 15 January 2013	View PDF Registered office address changed from 80 Ebury Street London SW1W 9QD on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
15 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	CH01	Director's details changed for Mr Christopher Sartin on 2 November 2011	View PDF Director's details changed for Mr Christopher Sartin on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	CH03	Secretary's details changed for Mr Christopher Sartin on 25 September 2011	View PDF Secretary's details changed for Mr Christopher Sartin on 25 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
17 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	CH01	Director's details changed for Neil Adrian Townley on 17 March 2010	View PDF Director's details changed for Neil Adrian Townley on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Christopher Sartin on 17 March 2010	View PDF Director's details changed for Mr Christopher Sartin on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
01 Apr 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	288c	Director and secretary's change of particulars / christopher sartin / 02/10/2008	View PDF Director and secretary's change of particulars / christopher sartin / 02/10/2008 - link opens in a new window - 1 page (1 page)

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