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PENHALE ASSOCIATES LIMITED

Company number 06186014

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2011 DS01 Application to strike the company off the register
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 100
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
29 Mar 2010 AD02 Register inspection address has been changed
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 27/03/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 363a Return made up to 27/03/08; full list of members
02 Jul 2007 288a New secretary appointed
29 Jun 2007 287 Registered office changed on 29/06/07 from: c/o clarke willmott 1 georges square bath street bristol BS1 6BA
18 Jun 2007 288b Director resigned
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
07 Jun 2007 288b Director resigned
07 Jun 2007 288b Secretary resigned
18 May 2007 88(3) Particulars of contract relating to shares
18 May 2007 88(2)R Ad 28/03/07--------- £ si 99@1=99 £ ic 1/100
18 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share iss 28/03/07
18 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2007 NEWINC Incorporation