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PENICHE PROPERTIES LIMITED

Company number 06393622

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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)
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AR01	Annual return made up to 30 June 2014 no member list	View PDF Annual return made up to 30 June 2014 no member list - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 no member list	View PDF Annual return made up to 30 June 2013 no member list - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AP01	Appointment of Mr David Leslie Bates as a director on 31 May 2013	View PDF Appointment of Mr David Leslie Bates as a director on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	TM01	Termination of appointment of Nicholas Robert Hannah as a director on 31 May 2013	View PDF Termination of appointment of Nicholas Robert Hannah as a director on 31 May 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	AR01	Annual return made up to 6 July 2012 no member list	View PDF Annual return made up to 6 July 2012 no member list - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	AR01	Annual return made up to 6 July 2011 no member list	View PDF Annual return made up to 6 July 2011 no member list - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 1 page (1 page)
10 Sep 2010	AR01	Annual return made up to 9 July 2010 no member list	View PDF Annual return made up to 9 July 2010 no member list - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	CH04	Secretary's details changed for Fractional Secretaries Limited on 1 January 2010	View PDF Secretary's details changed for Fractional Secretaries Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH02	Director's details changed for Fractional Administration Solutions Limited on 1 January 2010	View PDF Director's details changed for Fractional Administration Solutions Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH02	Director's details changed for Fractional Nominees Limited on 1 January 2010	View PDF Director's details changed for Fractional Nominees Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Aug 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Annual return made up to 09/07/09	View PDF Annual return made up to 09/07/09 - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
27 Nov 2008	363a	Annual return made up to 09/10/08	View PDF Annual return made up to 09/10/08 - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	288a	Director appointed nicholas robert hannah	View PDF Director appointed nicholas robert hannah - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)

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