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PENTURN & COMPANY LTD

Company number 07042393

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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)
17 Jan 2019 CH01 Director's details changed for Ms Kathleen Ann Crook on 4 January 2019
17 Jan 2019 CH01 Director's details changed for James Robin Penturn on 4 January 2019
17 Jan 2019 AD01 Registered office address changed from The View, 20 Palace Street Westminster London SW1E 5BB United Kingdom to 7 Howick Place Flat 8 London SW1P 1BB on 17 January 2019
14 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
20 Jul 2018 AA Micro company accounts made up to 31 October 2017
30 Apr 2018 AD01 Registered office address changed from The View 20 Palace Street Flat 1507 London SW1E 5BA United Kingdom to The View, 20 Palace Street Westminster London SW1E 5BB on 30 April 2018
29 Apr 2018 CH01 Director's details changed for James Robin Penturn on 29 April 2018
29 Apr 2018 CH01 Director's details changed for Ms Kathleen Ann Crook on 29 April 2018
29 Apr 2018 AD01 Registered office address changed from 39 Eaton Terrace London SW1W 8TP England to The View 20 Palace Street Flat 1507 London SW1E 5BA on 29 April 2018
17 Feb 2018 CH01 Director's details changed for Ms Kathleen Ann Crook on 9 September 2016
13 Feb 2018 AA Accounts for a small company made up to 31 October 2016
13 Feb 2018 CS01 Confirmation statement made on 14 October 2017 with updates
13 Feb 2018 RT01 Administrative restoration application
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2017 CS01 Confirmation statement made on 14 October 2016 with updates
27 Jan 2017 AA Micro company accounts made up to 31 October 2015
06 Oct 2016 AD01 Registered office address changed from , Imperial House Penthouse, 11-13 Young Street, London, W8 5EH to 39 Eaton Terrace London SW1W 8TP on 6 October 2016
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
24 Nov 2015 AD04 Register(s) moved to registered office address Imperial House Penthouse 11-13 Young Street London W8 5EH
04 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2015 SH08 Change of share class name or designation
20 Jul 2015 AA Micro company accounts made up to 31 October 2014