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PENNY POWER CONSULTANCY T/A LEADORS LIMITED

Company number 07762132

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2015 DS01 Application to strike the company off the register
27 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
27 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 2
07 Jul 2015 AD01 Registered office address changed from C/O Cvfml 67 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ to C/O Cvfml 42 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ on 7 July 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
21 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
23 Sep 2014 AD01 Registered office address changed from 9 St. Georges Yard Castle Street Farnham Surrey GU9 7LW England to C/O Cvfml 67 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ on 23 September 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
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
24 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
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
20 May 2013 CERTNM Company name changed penny power consulting LIMITED\certificate issued on 20/05/13
  • RES15 ‐ Change company name resolution on 2013-05-09
  • NM01 ‐ Change of name by resolution
06 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
06 Aug 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 July 2012
07 Jun 2012 AA01 Current accounting period extended from 30 September 2012 to 31 October 2012
08 May 2012 AD01 Registered office address changed from Aumara Headley Road Grayshott Hindhead Surrey GU26 6LG England on 8 May 2012
05 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted