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PENCARROW MANAGEMENT LIMITED

Company number 07313245

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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)
21 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Mar 2016	4.68	Liquidators' statement of receipts and payments to 29 January 2016	View PDF Liquidators' statement of receipts and payments to 29 January 2016 - link opens in a new window - 13 pages (13 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 29 January 2015	View PDF Liquidators' statement of receipts and payments to 29 January 2015 - link opens in a new window - 12 pages (12 pages)
08 Jan 2015	AD01	Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015	View PDF Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Feb 2014	AD01	Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 3 February 2014	View PDF Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 3 February 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AA01	Previous accounting period extended from 31 July 2013 to 30 January 2014	View PDF Previous accounting period extended from 31 July 2013 to 30 January 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	CH01	Director's details changed for Mrs Julia Anne Wakefield on 2 December 2013	View PDF Director's details changed for Mrs Julia Anne Wakefield on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CH01	Director's details changed for Mr Peter Dennis Wakefield on 2 December 2013	View PDF Director's details changed for Mr Peter Dennis Wakefield on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CH01	Director's details changed for Mrs Julia Anne Wakefield on 2 December 2013	View PDF Director's details changed for Mrs Julia Anne Wakefield on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 12	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 12 - link opens in a new window - 3 pages (3 pages)
08 May 2013	CH01	Director's details changed for Mr Peter Dennis Wakefield on 13 July 2010	View PDF Director's details changed for Mr Peter Dennis Wakefield on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
08 May 2013	CH01	Director's details changed for Mrs Julia Anne Wakefield on 13 July 2010	View PDF Director's details changed for Mrs Julia Anne Wakefield on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
20 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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PENCARROW MANAGEMENT LIMITED

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