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GEORGE PENROSE & SON LIMITED

Company number 07666509

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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)
06 Oct 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)
23 Jun 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)
11 Jun 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)
26 May 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AD01	Registered office address changed from 4 Blanchard Road Louth Lincolnshire LN11 8YH England on 8 July 2013	View PDF Registered office address changed from 4 Blanchard Road Louth Lincolnshire LN11 8YH England on 8 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AD01	Registered office address changed from 4 Blanchard Road Blanchard Road Louth Lincolnshire LN11 8YH England on 8 July 2013	View PDF Registered office address changed from 4 Blanchard Road Blanchard Road Louth Lincolnshire LN11 8YH England on 8 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AD01	Registered office address changed from 17 Freedom Quay Railway Street Hull HU1 2BE on 8 July 2013	View PDF Registered office address changed from 17 Freedom Quay Railway Street Hull HU1 2BE on 8 July 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 May 2012	AD01	Registered office address changed from the Lindens Chapel Lane Ludborough Lincolnshire DN36 5SJ United Kingdom on 22 May 2012	View PDF Registered office address changed from the Lindens Chapel Lane Ludborough Lincolnshire DN36 5SJ United Kingdom on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 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 - 22 pages (22 pages)

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