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PENNINGHOUSE LIMITED

Company number 06684581

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
Statement of capital on 2012-09-03
  • GBP 100
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Ltd as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
19 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Aldert Maarten Van Der Meer on 19 October 2011
19 Oct 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Ltd on 19 October 2011
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
21 May 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Sep 2009 363a Return made up to 29/08/09; full list of members
20 Oct 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
03 Oct 2008 288b Appointment Terminated Director olaf strasters
03 Oct 2008 288a Director appointed aldert maarten van der meer
29 Aug 2008 NEWINC Incorporation