Advanced company searchLink opens in new window

PENELWY LIMITED

Company number 08206512

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
11 Sep 2013 AP01 Appointment of Mr Glyn Jones as a director
29 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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