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PENGOLD LIMITED

Company number 06535816

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2019 DS01 Application to strike the company off the register
24 May 2017 CS01 Confirmation statement made on 17 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Aug 2016 AD01 Registered office address changed from 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT England to 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT on 28 August 2016
24 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
07 Mar 2016 AD01 Registered office address changed from 9 Weston Chambers Weston Road Southend-on-Sea SS1 1AT England to 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 7 March 2016
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AD01 Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to 9 Weston Chambers Weston Road Southend-on-Sea SS1 1AT on 20 April 2015
20 Apr 2015 TM01 Termination of appointment of Esther Christina Stevens as a director on 20 April 2015
20 Apr 2015 AP01 Appointment of Mr Mark Stevens as a director on 20 April 2015
10 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Esther Christina Stevens on 11 April 2010