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PEN PARADISE LTD

Company number 08258879

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2016 DS01 Application to strike the company off the register
05 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
01 Mar 2016 AD01 Registered office address changed from Unit 10 Clearways Business Park West Kingsdown Kent TN15 6ES to 187 Petts Wood Road Orpington Kent BR5 1JZ on 1 March 2016
09 Feb 2016 AP01 Appointment of Mr Keith Jupp as a director on 30 January 2016
09 Feb 2016 TM01 Termination of appointment of Paul Andrew Steadman as a director on 30 January 2016
09 Feb 2016 TM01 Termination of appointment of Jack William Steadman as a director on 30 January 2016
09 Feb 2016 TM01 Termination of appointment of David Rutter as a director on 30 January 2016
04 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
06 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
24 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
14 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
30 Sep 2013 AD01 Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom on 30 September 2013
18 Oct 2012 NEWINC Incorporation