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PENBUCKLES LIMITED

Company number 06474598

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 10,705
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
25 Mar 2013 AAMD Amended accounts made up to 31 March 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
08 Mar 2010 CH04 Secretary's details changed for Streatham Secretarial Limited on 19 January 2010
08 Mar 2010 CH01 Director's details changed for Jacqueline Mary Pratt on 19 January 2010
16 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 363a Return made up to 16/01/09; full list of members
05 Feb 2009 288c Secretary's change of particulars / streathay secretarial LIMITED / 16/01/2008
22 Dec 2008 288c Director's change of particulars / jacki pratt / 05/02/2008
07 Feb 2008 288c Director's particulars changed
06 Feb 2008 225 Accounting reference date extended from 31/01/09 to 31/03/09
29 Jan 2008 287 Registered office changed on 29/01/08 from: foresters hall 25-27 westow street london SE19 3RY
29 Jan 2008 88(2)R Ad 18/01/08--------- £ si 98@1=98 £ ic 2/100
29 Jan 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed
17 Jan 2008 288b Secretary resigned