PENCAR LIMITED

Company number 06348396

Date	Type	Description	View / Download
10 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 15 November 2013	(1 page)
15 Nov 2013	CH02	Director's details changed for So Director Limited on 8 November 2013	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Christopher Mcdougall as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	(4 pages)
05 Oct 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(4 pages)
10 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
25 Oct 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(4 pages)
09 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
17 Nov 2010	AP01	Appointment of Mr Christopher James Duncan Mcdougall as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
28 Sep 2010	TM02	Termination of appointment of Philip Curwen as a secretary	(1 page)
25 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(3 pages)
24 Aug 2010	CH03	Secretary's details changed for Mr Philip James Curwen on 1 October 2009	(2 pages)
30 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
30 Sep 2009	288c	Director's change of particulars / so director LIMITED / 06/06/2009	(1 page)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
22 Jun 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
18 Jun 2009	363a	Return made up to 21/08/08; full list of members; amend	(5 pages)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2007	(5 pages)
06 Jun 2009	225	Accounting reference date shortened from 31/08/2008 to 31/08/2007	(1 page)
06 Jun 2009	287	Registered office changed on 06/06/2009 from thorncroft manor thorncroft drive leatherhead surrey KT22 8JB	(1 page)
17 Apr 2009	288a	Secretary appointed philip james curwen	(2 pages)
17 Apr 2009	288b	Appointment terminated secretary network secretarial services LIMITED	(1 page)

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