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PENNY LEE RECRUITMENT LIMITED

Company number 06781949

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AD01 Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN England on 2 February 2010
06 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 200
06 Jan 2010 CH03 Secretary's details changed for Mrs Annette Jane King on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Mr Malcolm Costello on 1 October 2009
05 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
05 Jan 2010 TM01 Termination of appointment of Penny Wharf as a director
28 Jan 2009 288a Director appointed miss penny lee wharf
28 Jan 2009 88(2) Ad 28/01/09-28/01/09 gbp si 100@1=100 gbp ic 101/201
28 Jan 2009 288b Appointment Terminated Secretary malcolm costello
28 Jan 2009 288a Secretary appointed mrs annette jane king
28 Jan 2009 288b Appointment Terminated Director david freer
22 Jan 2009 CERTNM Company name changed westwood h r LIMITED\certificate issued on 22/01/09
09 Jan 2009 288a Director appointed mr david john freer
09 Jan 2009 288a Secretary appointed mr malcolm costello
09 Jan 2009 288b Appointment Terminated Secretary roger biddlecombe
09 Jan 2009 288b Appointment Terminated Director roger biddlecombe
09 Jan 2009 88(2) Ad 09/01/09-09/01/09 gbp si 100@1=100 gbp ic 1/101
09 Jan 2009 288a Director appointed mr malcolm costello
02 Jan 2009 NEWINC Incorporation