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PENINA SERVICES LIMITED

Company number 07185485

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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 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2020 DS01 Application to strike the company off the register
12 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
03 Feb 2020 TM01 Termination of appointment of Greg James Bryce as a director on 31 January 2020
12 Jun 2019 TM01 Termination of appointment of Matthew Zambuni as a director on 5 June 2019
12 Jun 2019 PSC02 Notification of Psg Client Services Limited as a person with significant control on 5 June 2019
12 Jun 2019 TM01 Termination of appointment of Susan Ann Hawkins as a director on 5 June 2019
12 Jun 2019 PSC07 Cessation of Susan Zambuni as a person with significant control on 5 June 2019
12 Jun 2019 PSC07 Cessation of Matthew Zambuni as a person with significant control on 5 June 2019
12 Jun 2019 AP04 Appointment of Speafi Secretarial Limited as a secretary on 5 June 2019
12 Jun 2019 AP01 Appointment of Mr Greg James Bryce as a director on 5 June 2019
12 Jun 2019 AP01 Appointment of Mr Roy Hastings as a director on 5 June 2019
12 Jun 2019 AD01 Registered office address changed from 7 Deane Cottages Deane Basingstoke Hampshire RG25 3AT to 1 London Street Reading RG1 4PN on 12 June 2019
01 May 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014