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PENBALL LIMITED

Company number 06240761

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2010 DS01 Application to strike the company off the register
01 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 1
04 Dec 2009 TM01 Termination of appointment of Paul Mursell as a director
19 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
14 Jun 2009 363a Return made up to 09/05/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Oct 2008 288b Appointment Terminated Director martin guntrip
06 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 31/05/2008
04 Sep 2008 363a Return made up to 09/05/08; full list of members
18 Apr 2008 287 Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS
19 Mar 2008 288b Appointment Terminated Secretary arcd associates LIMITED
22 Dec 2007 287 Registered office changed on 22/12/07 from: 2A queens yard white post lane london E9 5EN
22 Oct 2007 288a New director appointed
18 Oct 2007 287 Registered office changed on 18/10/07 from: 42 wright lane kesgrave ipswich suffolk IP5 2FA
22 Sep 2007 395 Particulars of mortgage/charge
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
20 Aug 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
19 Aug 2007 288b Director resigned
06 Aug 2007 288b Secretary resigned
06 Aug 2007 288b Director resigned
06 Aug 2007 288a New secretary appointed
06 Aug 2007 288a New director appointed