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PENNY HARWOOD STC TRADING LIMITED

Company number 08113443

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2018 DS01 Application to strike the company off the register
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
28 Jun 2017 AP01 Appointment of Mr Andrew Philip Watson as a director on 26 June 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 210,000
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
26 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 110,000
27 Apr 2015 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
27 Apr 2015 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
05 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
01 Dec 2014 AD01 Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA United Kingdom to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014
01 Dec 2014 AD01 Registered office address changed from C/O Stellar Am 4 Princes Street London England W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014
11 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 110,000
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 110,000
16 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
25 Jun 2012 AP01 Appointment of Mr Gordon Andrew Pugh as a director
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted