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PENROC LIMITED

Company number 05434825

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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 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2014 DS01 Application to strike the company off the register
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
18 May 2011 AD01 Registered office address changed from 29 Eveley Close Whitehill Bordon Hampshire GU35 9EE on 18 May 2011
29 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Keith Norman Crump on 24 April 2010
11 May 2010 CH04 Secretary's details changed for Newtown Secretariat Ltd on 24 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 May 2009 363a Return made up to 25/04/09; full list of members
16 Jun 2008 AA Accounts for a dormant company made up to 30 April 2008
30 Apr 2008 363a Return made up to 25/04/08; full list of members
18 Sep 2007 AA Accounts for a dormant company made up to 30 April 2007
14 May 2007 363a Return made up to 25/04/07; full list of members
15 Aug 2006 AA Accounts for a dormant company made up to 30 April 2006
14 Jun 2006 363a Return made up to 25/04/06; full list of members
29 Jul 2005 288b Director resigned
29 Jul 2005 288b Secretary resigned
29 Jul 2005 288a New director appointed