PENNEYWELL CORPORATE SERVICES LTD

Company number 06990213

Date	Type	Description	View / Download
07 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2014	L64.07	Completion of winding up	(1 page)
08 Jan 2013	COCOMP	Order of court to wind up	(3 pages)
04 Jul 2012	AP01	Appointment of John Francis O'connor as a director	(3 pages)
04 Jul 2012	TM01	Termination of appointment of Michael Brien as a director	(2 pages)
24 Jan 2012	AR01	Annual return made up to 4 October 2011 Statement of capital on 2012-01-24 GBP 100	(14 pages)
06 Dec 2011	AP01	Appointment of Michael Thomas Brien as a director	(3 pages)
06 Dec 2011	TM01	Termination of appointment of John O'connor as a director	(2 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 10 February 2011	(7 pages)
12 May 2011	AP01	Appointment of John Francis O'connor as a director	(3 pages)
12 May 2011	TM01	Termination of appointment of Martin Allen as a director	(2 pages)
11 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(14 pages)
28 Jun 2010	TM02	Termination of appointment of John O'connor as a secretary	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Keith Smyth as a director	(2 pages)
05 May 2010	AP01	Appointment of Martin Gerard Allen as a director	(3 pages)
27 Apr 2010	AD01	Registered office address changed from Suite 289 Kemp House 152-160 City Road London EC1V 2NX on 27 April 2010	(2 pages)
22 Oct 2009	AP01	Appointment of Keith Smyth as a director	(2 pages)
22 Oct 2009	AP03	Appointment of John Francis O'connor as a secretary	(2 pages)
22 Oct 2009	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 22 October 2009	(1 page)
22 Oct 2009	AA01	Current accounting period extended from 31 August 2010 to 10 February 2011	(1 page)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 2	(2 pages)
17 Aug 2009	288b	Appointment terminated director john carter	(1 page)
13 Aug 2009	NEWINC	Incorporation	(8 pages)