- Company Overview for PENYFIRST LIMITED (08351349)
- Filing history for PENYFIRST LIMITED (08351349)
- People for PENYFIRST LIMITED (08351349)
- Charges for PENYFIRST LIMITED (08351349)
- More for PENYFIRST LIMITED (08351349)
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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09 Dec 2017 | MR04 | Satisfaction of charge 083513490001 in full | |
23 Aug 2017 | MR04 | Satisfaction of charge 083513490002 in full | |
16 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
27 Apr 2017 | SH02 | Sub-division of shares on 4 January 2017 | |
27 Apr 2017 | SH08 | Change of share class name or designation | |
20 Apr 2017 | RESOLUTIONS |
Resolutions
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11 Apr 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
08 Apr 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jan 2017 | CH01 | Director's details changed for Mr Ramses Riad Andraous on 10 January 2017 | |
10 Jan 2017 | CH01 | Director's details changed for Mr Raouf Riad Meshreky on 10 January 2017 | |
10 Jan 2017 | AD01 | Registered office address changed from 32 Woodstock Grove London W12 8LE England to 29/30 Fitzroy Square London W1T 6LQ on 10 January 2017 | |
16 Aug 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
16 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 1 July 2016
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16 Mar 2016 | AD01 | Registered office address changed from 16-18 Penywern Road London SW5 9SU to 32 Woodstock Grove London W12 8LE on 16 March 2016 | |
01 Mar 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
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30 Nov 2015 | AAMD | Amended total exemption small company accounts made up to 31 October 2014 | |
31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
06 Mar 2015 | MR01 | Registration of charge 083513490002, created on 4 March 2015 | |
05 Feb 2015 | CH01 | Director's details changed for Manal Milad Kissar Rofail on 5 February 2015 | |
27 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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15 Jan 2015 | MR01 | Registration of charge 083513490001, created on 12 January 2015 | |
03 Oct 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
21 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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24 Apr 2013 | AA01 | Current accounting period shortened from 31 January 2014 to 31 October 2013 |