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PENYFIRST LIMITED

Company number 08351349

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share class rights 05/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 200,003
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
  • GBP 3
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
  • GBP 3
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
  • GBP 3
24 Apr 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 October 2013