PENLEE CONSULTING LIMITED

Company number 05993406

Date	Type	Description	View / Download
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2021	DS01	Application to strike the company off the register	(1 page)
13 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
17 Nov 2020	TM01	Termination of appointment of John Albert Thorpe as a director on 14 May 2020	(1 page)
17 Nov 2020	TM02	Termination of appointment of John Albert Thorpe as a secretary on 14 May 2020	(1 page)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
17 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
19 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
08 May 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages)
12 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages)
16 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
15 Nov 2015	AD01	Registered office address changed from 1 Coombe Avenue Coombe Avenue Wendover Aylesbury Buckinghamshire HP22 6BX to 1 Coombe Avenue Wendover Aylesbury Buckinghamshire HP22 6BX on 15 November 2015	(1 page)
15 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 300	(5 pages)
19 Oct 2015	AD01	Registered office address changed from 30B Dobbins Lane Wendover Aylesbury Buckinghamshire HP22 6DH to 1 Coombe Avenue Coombe Avenue Wendover Aylesbury Buckinghamshire HP22 6BX on 19 October 2015	(1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
02 Mar 2015	CC04	Statement of company's objects	(2 pages)
02 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 300	(4 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
16 Nov 2014	CH03	Secretary's details changed for John Albert Thorpe on 16 November 2014	(1 page)
16 Nov 2014	CH01	Director's details changed for Marie-Madeleine Thorpe on 16 November 2014	(2 pages)

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