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PENNEY ENTERPRISES LIMITED

Company number 07221828

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2014 DS01 Application to strike the company off the register
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-05-09
  • GBP 1,000
23 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 April 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
03 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 April 2011
30 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/11/2012
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/05/2012
24 Aug 2010 AP03 Appointment of Mr Lawrence Kevin Penney as a secretary
19 Apr 2010 AD01 Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 19 April 2010
19 Apr 2010 TM01 Termination of appointment of John Cowdry as a director
19 Apr 2010 AP01 Appointment of Mrs Caroline Annette Penney as a director
19 Apr 2010 AP01 Appointment of Mr Lawrence Kevin Penney as a director
19 Apr 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
13 Apr 2010 NEWINC Incorporation