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PENNY HOWELL LTD

Company number 05926569

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2020 DS01 Application to strike the company off the register
18 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-18
13 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
30 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-23
30 Aug 2019 AD01 Registered office address changed from 271 High Street Berkhamsted Hertfordshire HP4 1AA to Grass and Holm Thornbury Cottage, Chalk Hill Coleshill Amersham HP7 0LY on 30 August 2019
20 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
07 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
13 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
26 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
30 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
17 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
14 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
14 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders