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PENHAVEN (IVY COTTAGE) LIMITED

Company number 05998261

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
19 Sep 2019 AD01 Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to Southgate House 59 Magdalen Street Exeter EX2 4HY on 19 September 2019
16 Sep 2019 AP01 Appointment of Mr Bruce Robert James Priday as a director on 12 September 2019
16 Sep 2019 TM01 Termination of appointment of William Alexander O'neill as a director on 12 September 2019
12 Apr 2019 AD01 Registered office address changed from 8th Floor Pearl Assurance House Friar Lane Nottingham NG1 6BX to C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT on 12 April 2019
12 Apr 2019 TM01 Termination of appointment of David Malcolm Robertson as a director on 11 April 2019
12 Apr 2019 TM01 Termination of appointment of Christopher George Arthur Gigg as a director on 11 April 2019
12 Apr 2019 AP01 Appointment of Mr Paramjit Singh Kang as a director on 11 April 2019
12 Apr 2019 AP01 Appointment of Mr William Alexander O'neill as a director on 11 April 2019
19 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
04 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
02 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
22 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
21 Nov 2015 AR01 Annual return made up to 14 November 2015 no member list
08 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 14 November 2014 no member list
05 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 14 November 2013 no member list
10 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 14 November 2012 no member list