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PENAFERRIM (NOMINEES) LIMITED

Company number 06971553

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Company Results (links open in a new window)
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)
11 Jan 2022	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)
26 Oct 2021	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)
13 Oct 2021	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)
01 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
06 Oct 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AD01	Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 12 March 2020	View PDF Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 12 March 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
29 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 60 pages (60 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
29 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 14 pages (14 pages)
01 Jun 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 - 7 pages (7 pages)
16 Dec 2014	AD01	Registered office address changed from Greencoat House 15 Francis Street London SW1P 1DH to Burdett House 15-16 Buckingham Street London WC2N 6DU on 16 December 2014	View PDF Registered office address changed from Greencoat House 15 Francis Street London SW1P 1DH to Burdett House 15-16 Buckingham Street London WC2N 6DU on 16 December 2014 - link opens in a new window - 4 pages (4 pages)
03 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 - 7 pages (7 pages)
08 Sep 2014	AR01	Annual return made up to 21 August 2014 Statement of capital on 2014-09-08 GBP 1	View PDF Annual return made up to 21 August 2014 Statement of capital on 2014-09-08 GBP 1 - link opens in a new window - 14 pages (14 pages)
06 Aug 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 - 2 pages (2 pages)
06 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1	View PDF Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	CH02	Director's details changed for Novusmodus Llp on 4 December 2012	View PDF Director's details changed for Novusmodus Llp on 4 December 2012 - link opens in a new window - 1 page (1 page)
11 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 - 2 pages (2 pages)
23 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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