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ROCK & FOUNTAIN PENHOW LIMITED

Company number 07848207

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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)
30 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2015 4.68 Liquidators' statement of receipts and payments to 29 July 2015
11 Sep 2014 4.68 Liquidators' statement of receipts and payments to 29 July 2014
10 Dec 2013 AD01 Registered office address changed from 56 Wind Street Swansea SA1 1EG Wales on 10 December 2013
01 Aug 2013 4.20 Statement of affairs with form 4.19
01 Aug 2013 600 Appointment of a voluntary liquidator
01 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
Statement of capital on 2012-11-30
  • GBP 1
18 May 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
18 May 2012 TM01 Termination of appointment of Joanne Hartson as a director
18 May 2012 AP01 Appointment of Mr Mark Peter Hartson as a director
11 Jan 2012 AP01 Appointment of Mrs Joanne Louise Hartson as a director
10 Jan 2012 TM01 Termination of appointment of Richard Crook as a director
15 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted