PENHOW LIMITED

Company number 06078206

Date	Type	Description	View / Download
22 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
21 Sep 2015	4.68	Liquidators' statement of receipts and payments to 19 August 2015	(16 pages)
18 Sep 2014	4.68	Liquidators' statement of receipts and payments to 19 August 2014	(17 pages)
18 Mar 2014	AD01	Registered office address changed from 5Th Floor, Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014	(2 pages)
17 Oct 2013	4.68	Liquidators' statement of receipts and payments to 19 August 2013	(18 pages)
22 Aug 2012	4.20	Statement of affairs with form 4.19	(7 pages)
22 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Aug 2012	AD01	Registered office address changed from Merlin House N0 1 Langstone Business Park Priory Drive Newport NP18 2HJ on 17 August 2012	(2 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
20 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 100	(3 pages)
20 Feb 2012	CH01	Director's details changed for Michelle Jane Gallagher on 17 February 2012	(2 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
13 Apr 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
15 Apr 2010	TM02	Termination of appointment of Sean Gallagher as a secretary	(2 pages)
08 Apr 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(14 pages)
08 Apr 2010	CH01	Director's details changed for Michelle Jane Gallagher on 31 January 2010	(3 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
06 Mar 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
06 Mar 2009	353	Location of register of members	(1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from cedar house, hazell drive newport gwent NP10 8FY	(1 page)
22 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
22 May 2008	225	Accounting reference date shortened from 29/02/2008 to 31/01/2008	(1 page)