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PENNERHAUL LIMITED

Company number 06696407

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
15 May 2013 TM01 Termination of appointment of Aubrey Nortje as a director
15 May 2013 AP01 Appointment of Mr Atanas Andonov as a director
12 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2013 AR01 Annual return made up to 12 September 2012 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 1
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2012 AP01 Appointment of Aubrey Nortje as a director
27 Sep 2012 TM01 Termination of appointment of Geoffrey Livesey as a director
27 Sep 2012 AP04 Appointment of Nison Secretary Ltd as a secretary
27 Sep 2012 AD01 Registered office address changed from 124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW on 27 September 2012
19 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2012 AR01 Annual return made up to 12 September 2011 with full list of shareholders
05 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2011 AR01 Annual return made up to 12 September 2010 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Diana Corina Matei on 12 September 2010
28 Jan 2011 CH04 Secretary's details changed for County West Secretarial Services Limited on 12 September 2010
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2010 TM01 Termination of appointment of Diana Matei as a director
01 Oct 2010 AP01 Appointment of Mr Geoffrey Neil Livesey as a director
20 Sep 2010 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom on 20 September 2010