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PENCILSCREEN LIMITED

Company number 06532033

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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)
04 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 12 December 2023	View PDF Liquidators' statement of receipts and payments to 12 December 2023 - link opens in a new window - 15 pages (15 pages)
17 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 45 Gresham Street Gresham Street London EC2V 7BG on 12 January 2023	View PDF Registered office address changed from York House 45 Seymour Street London W1H 7LX to 45 Gresham Street Gresham Street London EC2V 7BG on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-13 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
29 Sep 2020	CH01	Director's details changed for Mr James Michael Pinkstone on 7 August 2020	View PDF Director's details changed for Mr James Michael Pinkstone on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	TM01	Termination of appointment of Hursh Shah as a director on 3 March 2020	View PDF Termination of appointment of Hursh Shah as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	TM01	Termination of appointment of James Watson as a director on 3 March 2020	View PDF Termination of appointment of James Watson as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	TM01	Termination of appointment of James Andrew Honeyman as a director on 3 March 2020	View PDF Termination of appointment of James Andrew Honeyman as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM01	Termination of appointment of Philip Gallier as a director on 3 March 2020	View PDF Termination of appointment of Philip Gallier as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM01	Termination of appointment of David William Pilbeam as a director on 3 March 2020	View PDF Termination of appointment of David William Pilbeam as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM01	Termination of appointment of Bruce Richardson as a director on 3 March 2020	View PDF Termination of appointment of Bruce Richardson as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP01	Appointment of Mr Philip Gallier as a director on 3 December 2019	View PDF Appointment of Mr Philip Gallier as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Martyn Stephen Burke as a director on 3 December 2019	View PDF Termination of appointment of Martyn Stephen Burke as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	TM01	Termination of appointment of Dean Clegg as a director on 26 November 2019	View PDF Termination of appointment of Dean Clegg as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CH01	Director's details changed for Mr David William Pilbeam on 26 November 2019	View PDF Director's details changed for Mr David William Pilbeam on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr David William Pilbeam as a director on 26 November 2019	View PDF Appointment of Mr David William Pilbeam as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)

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