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PENNAX PLC

Company number 07493987

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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)
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AP01	Appointment of Mr Nigel Paul Seabridge as a director on 9 March 2015	View PDF Appointment of Mr Nigel Paul Seabridge as a director on 9 March 2015 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AR01	Annual return made up to 17 January 2015 Statement of capital on 2015-03-19 GBP 50,000	View PDF Annual return made up to 17 January 2015 Statement of capital on 2015-03-19 GBP 50,000 - link opens in a new window - 14 pages (14 pages)
09 Dec 2014	TM01	Termination of appointment of Nigel Paul Seabridge as a director on 12 November 2014	View PDF Termination of appointment of Nigel Paul Seabridge as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AD01	Registered office address changed from 62 the Highway Hawarden Flintshire CH5 3DH to 2 Ffordd Tegid Ewloe CH5 3UD on 23 September 2014	View PDF Registered office address changed from 62 the Highway Hawarden Flintshire CH5 3DH to 2 Ffordd Tegid Ewloe CH5 3UD on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 2,500,000,000	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 2,500,000,000 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AD01	Registered office address changed from 44 Lower Bridge Street Chester Cheshire CH1 1RS on 8 November 2012	View PDF Registered office address changed from 44 Lower Bridge Street Chester Cheshire CH1 1RS on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
28 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	AD01	Registered office address changed from 2 Ffordd Tegid St Davids Park Ewloe Flintshire CH5 3UD United Kingdom on 8 July 2011	View PDF Registered office address changed from 2 Ffordd Tegid St Davids Park Ewloe Flintshire CH5 3UD United Kingdom on 8 July 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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