- Company Overview for PENELWY LIMITED (08206512)
- Filing history for PENELWY LIMITED (08206512)
- People for PENELWY LIMITED (08206512)
- More for PENELWY LIMITED (08206512)
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) |
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03 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2016 | DS01 | Application to strike the company off the register | |
27 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
13 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
18 Apr 2016 | AP01 | Appointment of Mr David John Lewis as a director on 13 January 2016 | |
22 Jan 2016 | TM01 | Termination of appointment of Glyn Meirion Jones as a director on 13 January 2016 | |
16 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
07 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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10 Aug 2015 | TM01 | Termination of appointment of Roger Michael Waters as a director on 30 July 2015 | |
17 Dec 2014 | TM01 | Termination of appointment of Scott Peter Brassington as a director on 16 December 2014 | |
08 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
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05 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
14 Aug 2014 | AP01 | Appointment of Mr Roger Waters as a director on 30 July 2014 | |
06 Aug 2014 | TM01 | Termination of appointment of Mike Hornsby as a director on 30 July 2014 | |
27 Jan 2014 | AP01 | Appointment of Mr Scott Peter Brassington as a director | |
09 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
30 Oct 2013 | TM01 | Termination of appointment of Jon Rukin as a director | |
11 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
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11 Sep 2013 | AP01 | Appointment of Mr Glyn Jones as a director | |
29 Aug 2013 | RESOLUTIONS |
Resolutions
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05 Nov 2012 | RESOLUTIONS |
Resolutions
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04 Oct 2012 | AP01 | Appointment of Mr Michael Soffe as a director | |
04 Oct 2012 | AP01 | Appointment of Mr Mike Hornsby as a director | |
04 Oct 2012 | AA01 | Current accounting period shortened from 30 September 2013 to 31 March 2013 |