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PENNYROAD LIMITED

Company number 05297292

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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)
14 Jun 2016	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)
29 Mar 2016	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)
22 Mar 2016	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)
09 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	TM01	Termination of appointment of Martin Guy Kellaway as a director on 12 October 2015	View PDF Termination of appointment of Martin Guy Kellaway as a director on 12 October 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
28 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
15 Aug 2014	CERTNM	Company name changed cwv LIMITED\certificate issued on 15/08/14 RES15 ‐ Change company name resolution on 2014-07-21	View PDF Company name changed cwv LIMITED\certificate issued on 15/08/14 RES15 ‐ Change company name resolution on 2014-07-21 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-07-21 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
21 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	AA	Group of companies' accounts made up to 1 April 2012	View PDF Group of companies' accounts made up to 1 April 2012 - link opens in a new window - 22 pages (22 pages)
05 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	AD01	Registered office address changed from Number 1 the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS on 8 November 2011	View PDF Registered office address changed from Number 1 the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS on 8 November 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AA	Group of companies' accounts made up to 3 April 2011	View PDF Group of companies' accounts made up to 3 April 2011 - link opens in a new window - 23 pages (23 pages)
21 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 15 November 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)

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