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PENNY-ON

Company number 05829209

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2014 DS01 Application to strike the company off the register
27 Jul 2014 TM01 Termination of appointment of Antony Vernon-Riley as a director on 25 July 2014
07 May 2014 AA Accounts made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 25 May 2013 no member list
14 Jun 2013 TM01 Termination of appointment of Stephen Bailey as a director on 14 June 2013
14 Jun 2013 TM02 Termination of appointment of Parvinder Kaur Tamber as a secretary on 12 June 2013
14 Jun 2013 AD01 Registered office address changed from , C/O Stephen Bailey, 1 Kay Close, Tring, Hertfordshire, HP23 5AF, United Kingdom on 14 June 2013
06 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
01 Jul 2012 AR01 Annual return made up to 25 May 2012 no member list
27 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
27 Jul 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jul 2011 AR01 Annual return made up to 25 May 2011 no member list
03 Sep 2010 AR01 Annual return made up to 25 May 2010 no member list
03 Sep 2010 CH01 Director's details changed for Antony Vernon-Riley on 25 May 2010
17 Feb 2010 AP01 Appointment of Mr Martin Owen Dewhurst as a director
17 Feb 2010 AP01 Appointment of Mr Stephen Bailey as a director
17 Feb 2010 AP03 Appointment of Miss Parvinder Kaur Tamber as a secretary
17 Feb 2010 TM02 Termination of appointment of Martin Dewhurst as a secretary
17 Feb 2010 AD01 Registered office address changed from , 88 Dickson House, Ridgeway Road, Hanley, Stoke-on-Trent, Staffordshire, ST1 3BW on 17 February 2010
07 Jun 2009 AA Total exemption small company accounts made up to 31 May 2009
26 May 2009 363a Annual return made up to 25/05/09
16 May 2009 AA Accounts made up to 31 May 2008
04 Jun 2008 363a Annual return made up to 25/05/08