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PENNY OGLE DEVELOPMENTS LIMITED

Company number 06394514

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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)
12 Nov 2019	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)
14 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	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)
20 Aug 2019	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)
09 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
13 Nov 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
03 Nov 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	PSC04	Change of details for Simon Peter Ogle as a person with significant control on 9 October 2017	View PDF Change of details for Simon Peter Ogle as a person with significant control on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
16 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 14 February 2017	View PDF Director's details changed for Mr Roger Skeldon on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 6 February 2017	View PDF Director's details changed for Mr Roger Skeldon on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	View PDF Director's details changed for Mr Roger Skeldon on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
27 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 5,000	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
20 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Apr 2015	SH19	Statement of capital on 20 April 2015 GBP 5,000	View PDF Statement of capital on 20 April 2015 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	CAP-SS	Solvency Statement dated 26/03/15	View PDF Solvency Statement dated 26/03/15 - link opens in a new window - 1 page (1 page)
20 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 28/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 28/03/2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	TM01	Termination of appointment of Martin Ian Dack as a director on 24 March 2015	View PDF Termination of appointment of Martin Ian Dack as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 18,000	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 18,000 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
22 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	View PDF Termination of appointment of David Blake as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)

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