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PENHALE LIMITED

Company number 05282081

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2015 TM01 Termination of appointment of Eloise Britz as a director on 3 February 2015
29 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
29 Aug 2014 AP01 Appointment of Mrs. Eloise Britz as a director on 26 August 2014
29 Aug 2014 TM01 Termination of appointment of Brenda Patricia Cocksedge as a director on 26 August 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Aug 2013 AP01 Appointment of Ms. Brenda Patricia Cocksedge as a director
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
27 Aug 2013 TM01 Termination of appointment of Damian Calderbank as a director
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Dec 2009 TM02 Termination of appointment of Eleni Papapavlou as a secretary
08 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
24 Nov 2009 AP01 Appointment of Mr Damian Calderbank as a director
03 Nov 2009 TM01 Termination of appointment of Christalla Kirkillari as a director
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 09/11/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Nov 2007 363a Return made up to 09/11/07; full list of members