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PENGARON DEVELOPMENTS LTD

Company number 05424451

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2020 DS01 Application to strike the company off the register
27 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
01 Jul 2019 AA Micro company accounts made up to 31 December 2018
14 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
28 Aug 2018 AA Micro company accounts made up to 31 December 2017
15 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
15 Jun 2017 AA Micro company accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
19 Jan 2017 AD01 Registered office address changed from C/O Dave W Owen 70 Fleet Street London EC4Y 1EU England to 17 Forde Avenue Bromley BR1 3EU on 19 January 2017
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
02 May 2016 AD01 Registered office address changed from 23 Berkeley Square London W1J 6HE to C/O Dave W Owen 70 Fleet Street London EC4Y 1EU on 2 May 2016
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
09 Aug 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
18 Jul 2013 AA Accounts for a dormant company made up to 31 December 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
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010