- Company Overview for PENARTH ESTATES LIMITED (05240874)
- Filing history for PENARTH ESTATES LIMITED (05240874)
- People for PENARTH ESTATES LIMITED (05240874)
- Charges for PENARTH ESTATES LIMITED (05240874)
- More for PENARTH ESTATES LIMITED (05240874)
| 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) |
|---|---|---|---|
| 07 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Sep 2013 | DS01 | Application to strike the company off the register | |
| 11 May 2013 | MR04 | Satisfaction of charge 5 in full | |
| 11 May 2013 | MR04 | Satisfaction of charge 4 in full | |
| 19 Feb 2013 | AR01 |
Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2013-02-19
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| 03 Apr 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 14 Feb 2012 | AD01 | Registered office address changed from 18a Park Grove Cardiff CF10 8BN on 14 February 2012 | |
| 13 Dec 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 13 Dec 2011 | CH03 | Secretary's details changed for Richard Thomas Johns on 12 December 2011 | |
| 12 Dec 2011 | CH01 | Director's details changed for Mr Richard Thomas Johns on 12 December 2011 | |
| 02 Dec 2011 | CH01 | Director's details changed for Mr James David Devonald on 2 December 2011 | |
| 25 Oct 2011 | CH01 | Director's details changed for Mr Richard James Calcaterra on 25 October 2011 | |
| 15 Feb 2011 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 15 Feb 2011 | CH03 | Secretary's details changed for Richard Thomas Johns on 1 October 2010 | |
| 27 Jan 2011 | CH01 | Director's details changed for Richard Thomas Johns on 1 November 2010 | |
| 18 Jan 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 17 Dec 2010 | AA01 | Previous accounting period extended from 30 September 2010 to 30 November 2010 | |
| 12 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 12 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 12 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 10 Nov 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /part /charge no 5 | |
| 21 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 13 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 13 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |