- Company Overview for PENTURN & COMPANY LTD (07042393)
- Filing history for PENTURN & COMPANY LTD (07042393)
- People for PENTURN & COMPANY LTD (07042393)
- More for PENTURN & COMPANY LTD (07042393)
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) |
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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
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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
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04 Aug 2015 | SH08 | Change of share class name or designation | |
20 Jul 2015 | AA | Micro company accounts made up to 31 October 2014 |