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MARTIN PENN FINANCIAL SERVICES LIMITED

Company number 08447517

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2019 DS01 Application to strike the company off the register
27 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
18 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
21 May 2018 AD01 Registered office address changed from 12 Parc Y Llan Cilcain Mold Flintshire CH7 5NF to 2nd Floor Burscough Wharf Liverpool Road Ormskirk Lancashire L40 5RZ on 21 May 2018
21 May 2018 PSC01 Notification of Richard James Hollington as a person with significant control on 6 April 2018
21 May 2018 PSC01 Notification of Jonathan Alan Routledge as a person with significant control on 6 April 2018
21 May 2018 AP01 Appointment of Mr Jonathan Alan Routledge as a director on 6 April 2018
21 May 2018 AP01 Appointment of Mr Richard James Hollington as a director on 6 April 2018
21 May 2018 PSC07 Cessation of Jeanne Peta Penn as a person with significant control on 6 April 2018
21 May 2018 PSC07 Cessation of Martin William Penn as a person with significant control on 6 April 2018
21 May 2018 TM01 Termination of appointment of Martin William Penn as a director on 6 April 2018
21 May 2018 TM01 Termination of appointment of Jeanne Peta Penn as a director on 6 April 2018
19 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
21 Jul 2017 AP01 Appointment of Mrs Jeanne Peta Penn as a director on 1 April 2017
22 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
18 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100