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PENNEFATHER (LIVERPOOL) LIMITED

Company number 08128976

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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)
28 Nov 2017	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)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	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)
04 Sep 2017	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)
04 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AD01	Registered office address changed from 20 Chapel Street Liverpool L3 9AG to Kenyons Steps One Park West Liverpool L1 3DF on 1 September 2016	View PDF Registered office address changed from 20 Chapel Street Liverpool L3 9AG to Kenyons Steps One Park West Liverpool L1 3DF on 1 September 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AP03	Appointment of Mrs Ann Marie Adlington as a secretary on 4 July 2014	View PDF Appointment of Mrs Ann Marie Adlington as a secretary on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2	View PDF Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2 - link opens in a new window - 14 pages (14 pages)
26 Nov 2012	CERTNM	Company name changed hamsard 3292 LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-21	View PDF Company name changed hamsard 3292 LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-21 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2012	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 - 30 pages (30 pages)

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