PENALTON LIMITED

Company number 05662102

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
06 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	(4 pages)
29 Apr 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014	(1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
07 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	(4 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
09 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
06 Feb 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(4 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
28 Feb 2011	TM01	Termination of appointment of Winny Borgas as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Peter Borgas as a director	(1 page)
28 Feb 2011	AP01	Appointment of Miss Karen Jayne Milliner as a director	(2 pages)
04 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
19 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
19 Jan 2010	CH03	Secretary's details changed for Mrs Winny Borgas on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Peter Martin Borgas on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mrs Winny Borgas on 1 October 2009	(2 pages)
19 Jan 2009	363a	Return made up to 23/12/08; full list of members	(4 pages)
19 Jan 2009	288c	Director and secretary's change of particulars / winny borgas / 14/01/2009	(1 page)
19 Jan 2009	288c	Director's change of particulars / peter borgas / 14/01/2009	(1 page)