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PENNY POWER LIMITED

Company number 07762110

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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)
07 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Apr 2016 AD01 Registered office address changed from 9 st. Georges Yard Castle Street Farnham Surrey GU9 7LW to 105 Seven Sisters Road London N7 7QR on 12 April 2016
06 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Dec 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 120
25 Nov 2014 CH01 Director's details changed for Mr Nicholas Charles on 24 November 2014
24 Nov 2014 CH01 Director's details changed for Mr Thomas Peter Power on 24 November 2014
24 Nov 2014 CH01 Director's details changed for Mrs Penelope Frances Power on 24 November 2014
24 Nov 2014 CH03 Secretary's details changed for Mr Thomas Peter Power on 24 November 2014
10 Sep 2014 AD01 Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to 9 St. Georges Yard Castle Street Farnham Surrey GU9 7LW on 10 September 2014
24 Feb 2014 AP01 Appointment of Ms Anna Barton as a director
24 Feb 2014 TM01 Termination of appointment of Darren Shirlaw as a director
13 Nov 2013 AA Total exemption full accounts made up to 31 July 2013
01 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 120
21 Jun 2013 CH01 Director's details changed for Mr Thomas Peter Power on 21 May 2013
21 Jun 2013 CH01 Director's details changed for Mrs Penelope Frances Power on 21 May 2013
30 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
03 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
03 Oct 2012 CH03 Secretary's details changed for Mr Thomas Peter Power on 5 September 2012
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 104
03 Aug 2012 AP01 Appointment of Mr Nicholas Charles as a director