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PENZIAS LTD

Company number 06960415

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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)
24 Oct 2023	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)
08 Aug 2023	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)
27 Jul 2023	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 - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	CH01	Director's details changed for Mr Michael Graham on 13 July 2021	View PDF Director's details changed for Mr Michael Graham on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Mrs Gail Smith on 13 July 2021	View PDF Director's details changed for Mrs Gail Smith on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	CH01	Director's details changed for Mr Michael Raistrick on 26 August 2020	View PDF Director's details changed for Mr Michael Raistrick on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	SH19	Statement of capital on 8 July 2020 GBP 226	View PDF Statement of capital on 8 July 2020 GBP 226 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	CAP-SS	Solvency Statement dated 20/06/20	View PDF Solvency Statement dated 20/06/20 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM01	Termination of appointment of Floris Van Den Broek as a director on 10 April 2020	View PDF Termination of appointment of Floris Van Den Broek as a director on 10 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	PSC05	Change of details for C-F11 as a person with significant control on 1 November 2019	View PDF Change of details for C-F11 as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	PSC05	Change of details for C-F11 as a person with significant control on 11 September 2016	View PDF Change of details for C-F11 as a person with significant control on 11 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AD01	Registered office address changed from Oxford Innovation Hub Ocean House, the Ring Bracknell Berkshire RG12 1AX England to 85 Great Portland Street First Floor Marylebone London W1W 7LT on 15 January 2018	View PDF Registered office address changed from Oxford Innovation Hub Ocean House, the Ring Bracknell Berkshire RG12 1AX England to 85 Great Portland Street First Floor Marylebone London W1W 7LT on 15 January 2018 - link opens in a new window - 1 page (1 page)

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