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PENCILWATER LIMITED

Company number 06544815

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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)
06 Sep 2016	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)
21 Jun 2016	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)
09 Jun 2016	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 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3 - link opens in a new window - 6 pages (6 pages)
06 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 3	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 3 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 3	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 3 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AD01	Registered office address changed from 8-12 York Gate London NW1 4QG England on 3 April 2014	View PDF Registered office address changed from 8-12 York Gate London NW1 4QG England on 3 April 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	AD01	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 3 April 2014	View PDF Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 3 April 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
07 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	CH01	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009	View PDF Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Ian Fisher on 1 October 2009	View PDF Director's details changed for Mr Ian Fisher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH03	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009	View PDF Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Apr 2010	CH01	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009	View PDF Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009	View PDF Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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