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PENHAVEN (YEW TREE COTTAGE) LIMITED

Company number 05895218

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
01 Sep 2011 AR01 Annual return made up to 3 August 2011 no member list
02 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 3 August 2010 no member list
31 Aug 2010 CH03 Secretary's details changed for Mr Bruce Robert James Priday on 3 August 2010
02 Jul 2010 AP01 Appointment of Mr Ian Charles Maclean as a director
02 Jul 2010 AP01 Appointment of Mr Anthony George Edward Rowe as a director
02 Jul 2010 AD01 Registered office address changed from Penhaven Country House Hotel Rectory Lane Bideford North Devon EX39 5PL on 2 July 2010
25 Jun 2010 AP03 Appointment of Mr Bruce Robert James Priday as a secretary
25 Jun 2010 TM01 Termination of appointment of Geoffrey Barker as a director
25 Jun 2010 TM01 Termination of appointment of Lorraine Baker as a director
25 Jun 2010 TM02 Termination of appointment of Lorraine Baker as a secretary
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
01 Jun 2010 AP01 Appointment of Mr Bruce Robert James Priday as a director
01 Feb 2010 AR01 Annual return made up to 3 August 2009 no member list
24 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2009 AA Accounts for a dormant company made up to 31 August 2008
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2009 363a Annual return made up to 03/08/08
02 Jun 2008 AA Accounts made up to 31 August 2007