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PENCILHILL LIMITED

Company number 06155236

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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)
16 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2015 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG on 21 December 2015
28 Nov 2015 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 27 November 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
23 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AP01 Appointment of Mr Ayomide Otubanjo as a director on 28 May 2013
13 Jun 2013 TM01 Termination of appointment of David William Waygood as a director on 27 April 2013
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AP01 Appointment of Mr David William Waygood as a director on 14 December 2012
14 Dec 2012 TM01 Termination of appointment of Michael John Conroy as a director on 14 December 2012
19 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 288a Secretary appointed jordan cosec LIMITED