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PENPONT DEVELOPMENTS LIMITED

Company number 05283867

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2013 DS01 Application to strike the company off the register
15 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 1,000
13 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Gavin James Beauchamp Hogg on 11 November 2009
23 Nov 2009 CH01 Director's details changed for Anne Herbert Gethin-Jones on 11 November 2009
23 Nov 2009 CH01 Director's details changed for Davina Anne Hogg on 11 November 2009
24 Jun 2009 287 Registered office changed on 24/06/2009 from elgar house holmer road hereford HR4 9SF
19 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Dec 2008 363a Return made up to 11/11/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Jan 2008 363s Return made up to 11/11/07; no change of members
21 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Dec 2006 363s Return made up to 11/11/06; full list of members
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Jan 2006 363s Return made up to 11/11/05; full list of members
05 Apr 2005 395 Particulars of mortgage/charge