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PENGARON GROUP LIMITED

Company number 05416406

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2020 DS01 Application to strike the company off the register
20 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
03 Jul 2019 AA Micro company accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
28 Aug 2018 AA Micro company accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
15 Jun 2017 AA Micro company accounts made up to 31 December 2016
08 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
19 Jan 2017 AD01 Registered office address changed from 70 Fleet Street London EC4Y 1EU England to 17 Forde Avenue Bromley BR1 3EU on 19 January 2017
16 Jul 2016 AD01 Registered office address changed from 23 Berkeley Square London W1J 6HE to 70 Fleet Street London EC4Y 1EU on 16 July 2016
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,000
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jun 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 50,000
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 50,000
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
23 Nov 2012 AD01 Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom on 23 November 2012
07 Nov 2012 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 7 November 2012
07 Nov 2012 TM01 Termination of appointment of Patricia Kavanagh Brown as a director
17 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders