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PENN MORTGAGES LIMITED

Company number 06248271

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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 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 102
25 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
29 Oct 2010 AP01 Appointment of Mr Shak Inayat as a director
11 Aug 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Nino Cuffaro on 1 May 2010
11 Aug 2010 TM02 Termination of appointment of Penn Services Limited as a secretary
05 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jan 2010 AD01 Registered office address changed from 197-199 City Road London EC1V 1JN United Kingdom on 4 January 2010
04 Jan 2010 AD01 Registered office address changed from 77a Baker Street London W1U 6RF on 4 January 2010
28 Jul 2009 363a Return made up to 15/05/09; full list of members
28 Jul 2009 288c Director's Change of Particulars / nina cuffaro / 24/02/2009 / Forename was: nina, now: nino
28 Jul 2009 288b Appointment Terminated Director shak inayat
20 Mar 2009 AA Accounts made up to 31 May 2008
05 Mar 2009 288a Director appointed nina cuffaro
05 Mar 2009 88(2) Ad 24/02/09 gbp si 1@1=1 gbp ic 1/2
12 Jun 2008 363a Return made up to 15/05/08; full list of members
10 Jun 2008 88(2) Ad 01/01/08 gbp si 1@1=1 gbp ic 100/101
10 Jun 2008 288c Secretary's Change of Particulars / penn services LIMITED / 01/01/2008 / HouseName/Number was: , now: 77A; Street was: 44-45 chancery lance, now: baker street
10 Jun 2008 288b Appointment Terminated Director mark hill
17 Dec 2007 288c Director's particulars changed
17 Dec 2007 287 Registered office changed on 17/12/07 from: 44-45 chancery lane london WC2A 1JB
21 Jun 2007 288a New director appointed
15 May 2007 NEWINC Incorporation