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PENTHOUSE INVESTMENTS LIMITED

Company number 05380858

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2009 DS01 Application to strike the company off the register
27 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
01 Jul 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
01 May 2009 288c Director and Secretary's Change of Particulars / balbir chahal / 30/04/2009 / Date of Birth was: 21-Jan-1968, now: 21-Jan-1969; HouseName/Number was: , now: 16; Street was: 16 norton road, now: norton road; Country was: , now: united kingdom
30 Apr 2009 363a Return made up to 02/03/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 288c Director and Secretary's Change of Particulars / balbir chahal / 05/03/2008 /
06 Mar 2008 363a Return made up to 02/03/08; full list of members
05 Mar 2008 288c Director's Change of Particulars / manjit takhar / 05/03/2008 / HouseName/Number was: , now: 73; Street was: 73 bronte avenue fairfield park, now: bronte avenue; Region was: , now: hertfordshire; Country was: , now: united kingdom
05 Mar 2008 288c Director's Change of Particulars / sukhdev basra / 05/03/2008 /
05 Mar 2008 288c Director and Secretary's Change of Particulars / balbir chahal / 05/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 16 norton road, now: norton road; Country was: , now: united kingdom; Occupation was: project manager, now: business development manager
05 Mar 2008 288c Director's Change of Particulars / sukhdev basra / 05/03/2008 / Title was: , now: mr; Middle Name/s was: , now: singh; HouseName/Number was: , now: 72; Street was: 72 westell close, now: westell close; Country was: , now: united kingdom
05 Mar 2008 288c Director's Change of Particulars / manjit takhar / 05/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: 73; Street was: 28 browning drive, now: bronte avenue; Area was: , now: stotfold; Post Code was: SG4 0QR, now: SG5 4FB; Country was: , now: united kingdom
15 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
25 Jun 2007 363s Return made up to 02/03/07; full list of members
25 Jun 2007 363(288) Director's particulars changed
10 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
03 Oct 2006 363s Return made up to 02/03/06; full list of members
19 Sep 2006 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2006 288c Secretary's particulars changed;director's particulars changed
05 Jul 2006 287 Registered office changed on 05/07/06 from: 16 norton road letchworth garden city hertfordshire SG6 1AB
05 Jul 2006 288c Secretary's particulars changed;director's particulars changed