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PENHAL INTERNATIONAL LIMITED

Company number 07543247

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2017 DS01 Application to strike the company off the register
19 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
08 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
16 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016 CH01 Director's details changed for Damian Gerald Basil Hall on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Megan Leigh Pengelly on 25 February 2016
01 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
27 Feb 2014 TM02 Termination of appointment of Jonathan Cooper as a secretary
27 Feb 2014 AP04 Appointment of Cooperfaure Limited as a secretary
11 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
30 Jan 2012 AP03 Appointment of Mr Jonathan Wright Cooper as a secretary
30 Jan 2012 TM02 Termination of appointment of Frederik Faure as a secretary
17 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 January 2012
04 Mar 2011 AD01 Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex EN6 1AG on 4 March 2011
25 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted