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PENNYGLADE LTD.

Company number 06976848

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
31 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 May 2011 AP01 Appointment of Mr James Paul Entwisle as a director
25 May 2011 AP01 Appointment of Miss Caroline Entwisle as a director
28 Apr 2011 TM02 Termination of appointment of Caroline Entwisle as a secretary
17 Jan 2011 TM01 Termination of appointment of William Entwisle as a director
17 Jan 2011 TM01 Termination of appointment of Caroline Entwisle as a director
17 Jan 2011 TM01 Termination of appointment of James Entwisle as a director
23 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 100
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2010 AP01 Appointment of Mr James Paul Entwisle as a director
22 Feb 2010 TM01 Termination of appointment of Steven Grindrod as a director
22 Feb 2010 AP01 Appointment of Miss Caroline Entwisle as a director
22 Feb 2010 AP01 Appointment of Mr Leonard Entwisle as a director
22 Feb 2010 AP01 Appointment of Mr William Leonard Entwisle as a director
05 Feb 2010 AP03 Appointment of Miss Caroline Entwisle as a secretary
05 Feb 2010 TM02 Termination of appointment of Canon Secretaries Ltd as a secretary
05 Feb 2010 AD01 Registered office address changed from Bank House Market Street Whaley Bridge High Peak Derbyshire SK23 7AA United Kingdom on 5 February 2010
10 Dec 2009 AP01 Appointment of Mr Steven Thomas Grindrod as a director
10 Dec 2009 TM01 Termination of appointment of William Entwisle as a director
10 Dec 2009 TM01 Termination of appointment of James Entwisle as a director