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PENLAN FARM LIMITED

Company number 07048784

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2019 DS01 Application to strike the company off the register
28 May 2019 AA Accounts for a dormant company made up to 31 October 2018
28 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
29 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
15 Nov 2016 AP01 Appointment of Mr Paul Walter as a director on 1 November 2016
15 Nov 2016 TM01 Termination of appointment of Graham Norton as a director on 1 November 2016
14 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015 AP01 Appointment of Mr Graham Norton as a director on 9 November 2015
09 Nov 2015 TM01 Termination of appointment of Paul Antony Walter as a director on 9 November 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 Jun 2015 AP01 Appointment of Mr Paul Walter as a director on 16 June 2015
16 Jun 2015 TM01 Termination of appointment of Graham Norton as a director on 16 June 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
08 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
08 Jan 2015 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 8 January 2015
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders