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PENNYBEE (UK) LIMITED

Company number 05485566

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 1
07 Jul 2010 CH01 Director's details changed for Geoffrey Thomas Spencer on 21 June 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 21/06/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 21/06/08; full list of members
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 21/06/07; full list of members
23 Aug 2006 AA Accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 21/06/06; full list of members
08 May 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
20 Feb 2006 287 Registered office changed on 20/02/06 from: penthouse b the pines 23 the knoll beckenham kent BR3 5UE
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New secretary appointed
01 Aug 2005 288a New director appointed
18 Jul 2005 288a New secretary appointed
18 Jul 2005 287 Registered office changed on 18/07/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
02 Jul 2005 288b Director resigned
02 Jul 2005 288b Secretary resigned
21 Jun 2005 NEWINC Incorporation