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PENCIL PROJECTS LIMITED

Company number 08251780

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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 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2016 DS01 Application to strike the company off the register
10 Feb 2016 AA Total exemption full accounts made up to 31 October 2015
27 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
05 Feb 2015 AA Total exemption full accounts made up to 31 October 2014
08 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 2
05 Feb 2014 AA Total exemption full accounts made up to 31 October 2013
19 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 2
30 Nov 2012 AP01 Appointment of Sophia Wand as a director
25 Oct 2012 CERTNM Company name changed marchhaven LTD\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-18
  • NM01 ‐ Change of name by resolution
25 Oct 2012 AP01 Appointment of Simon Charles Wand as a director
25 Oct 2012 AD01 Registered office address changed from 24 King Street Ulverston Cumbria LA12 7DZ United Kingdom on 25 October 2012
25 Oct 2012 AP03 Appointment of Sophia Wand as a secretary
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 2
19 Oct 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
19 Oct 2012 AD01 Registered office address changed from the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 19 October 2012
12 Oct 2012 NEWINC Incorporation