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PENYARDS (FRANCHISE) LIMITED

Company number 08451572

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2016 DS01 Application to strike the company off the register
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AD01 Registered office address changed from C/O Princecroft Willis Llp Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Athenia House 10-14 Andover Road Winchester Hants SO23 7BS on 24 August 2015
24 Aug 2015 TM01 Termination of appointment of Ian Joseph Fogg as a director on 10 July 2015
24 Aug 2015 AP01 Appointment of Mr Graham Evans as a director on 10 July 2015
17 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
08 Oct 2013 AP01 Appointment of Ian Joseph Fogg as a director
08 Oct 2013 TM01 Termination of appointment of Graham Evans as a director
08 Oct 2013 TM01 Termination of appointment of Lisa Evans as a director
08 Oct 2013 AD01 Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom on 8 October 2013
12 Sep 2013 AD01 Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD United Kingdom on 12 September 2013
19 Mar 2013 NEWINC Incorporation