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THE PENNY GROUP INDEPENDENT LIMITED

Company number 07605067

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2019 DS01 Application to strike the company off the register
23 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 5 April 2018
09 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
04 Jan 2018 AA Accounts for a dormant company made up to 5 April 2017
10 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
24 Jan 2017 TM01 Termination of appointment of Matthew Kiri De Lloyd as a director on 31 December 2016
24 Jan 2017 TM01 Termination of appointment of Matthew Edward Brennan as a director on 31 December 2016
04 Jan 2017 AA Accounts for a dormant company made up to 5 April 2016
21 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
03 May 2016 AP03 Appointment of Adam David John Roberts as a secretary on 1 May 2015
03 May 2016 TM02 Termination of appointment of Dominic Brian Chapman as a secretary on 30 April 2015
03 May 2016 TM01 Termination of appointment of Dominic Brian Chapman as a director on 30 April 2015
02 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
02 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
09 Jan 2015 AA Accounts for a dormant company made up to 5 April 2014
03 Dec 2014 CH01 Director's details changed for Michael Joseph Elworthy on 2 December 2014
20 May 2014 CH01 Director's details changed for Mr Matthew Edward Brennan on 8 July 2013
20 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
14 Oct 2013 AA Accounts for a dormant company made up to 5 April 2013
31 Jul 2013 AD01 Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom on 31 July 2013
15 Jul 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
15 Jul 2013 CH01 Director's details changed for Mr Dominic Brian Chapman on 8 July 2013