Advanced company searchLink opens in new window

PENKRIDGE MANAGEMENT LIMITED

Company number 06043719

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2011 DS01 Application to strike the company off the register
31 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 728
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
27 May 2010 SH02 Statement of capital on 4 April 2010
  • GBP 512
27 May 2010 SH01 Statement of capital following an allotment of shares on 4 April 2010
  • GBP 728
27 May 2010 TM02 Termination of appointment of First Secretary Services Limited as a secretary
02 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
02 Feb 2010 CH04 Secretary's details changed for First Secretary Services Limited on 8 January 2010
02 Feb 2010 CH01 Director's details changed for Sharon Hansford on 8 January 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 122 Gbp sr 248@1
19 Mar 2009 88(2) Ad 25/02/09 gbp si 202@1=202 gbp ic 248/450
19 Mar 2009 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
16 Mar 2009 288b Appointment Terminated Secretary bright brown services LIMITED
16 Mar 2009 287 Registered office changed on 16/03/2009 from c/o ceramic substrates + components LIMITED exchange house st cross lane newport isle of wight PO30 5BZ
25 Feb 2009 363a Return made up to 08/01/09; full list of members
25 Feb 2009 353 Location of register of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 288b Appointment Terminated Secretary sharon hansford
26 Mar 2008 288a Secretary appointed bright brown services LIMITED
25 Mar 2008 363s Return made up to 08/01/08; full list of members
13 Mar 2008 128(1) Statement of rights attached to allotted shares