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PENCILCLIFF LIMITED

Company number 05991649

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2014 DS01 Application to strike the company off the register
16 Apr 2014 AD01 Registered office address changed from 13 Comfort Road Mylor Bridge Falmouth Cornwall TR11 5SE on 16 April 2014
03 Feb 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
03 Feb 2014 AD01 Registered office address changed from One Eyed Cat 116 Kenwyn Street Truro Cornwall TR1 3DJ on 3 February 2014
27 Aug 2013 AA Accounts made up to 30 November 2012
12 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
22 Aug 2012 AA Accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
18 Oct 2011 AD01 Registered office address changed from On-Shore Restaurant Wharf Road St Ives Cornwall TR26 1LF on 18 October 2011
11 Oct 2011 AA Accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
23 Nov 2010 AD03 Register(s) moved to registered inspection location
23 Nov 2010 AD02 Register inspection address has been changed
25 Aug 2010 CH03 Secretary's details changed for Ms Elizabeth Jane Baldwin on 16 July 2010
25 Aug 2010 AA Accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for David Lawson Graham on 1 December 2009
11 Sep 2009 AA Accounts made up to 30 November 2008
26 Feb 2009 363a Return made up to 06/12/08; full list of members
26 Feb 2009 288c Secretary's change of particulars / elizabeth baldwin / 06/12/2008
26 Feb 2009 287 Registered office changed on 26/02/2009 from c/o pooleys 45 lemon street truro TR1 2NS
20 Aug 2008 AA Accounts made up to 30 November 2007
10 Dec 2007 363a Return made up to 08/11/07; full list of members