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PENCARRIE GROUP LIMITED

Company number 08499203

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
31 Aug 2022	SH19	Statement of capital on 31 August 2022 GBP 0.001	View PDF Statement of capital on 31 August 2022 GBP 0.001 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2022	CAP-SS	Solvency Statement dated 30/08/22	View PDF Solvency Statement dated 30/08/22 - link opens in a new window - 1 page (1 page)
31 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	SH19	Statement of capital on 20 May 2022 GBP 8,475.76	View PDF Statement of capital on 20 May 2022 GBP 8,475.76 - link opens in a new window - 5 pages (5 pages)
18 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2022	CAP-SS	Solvency Statement dated 21/03/22	View PDF Solvency Statement dated 21/03/22 - link opens in a new window - 1 page (1 page)
18 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 25 December 2020	View PDF Full accounts made up to 25 December 2020 - link opens in a new window - 18 pages (18 pages)
01 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 27 December 2019	View PDF Full accounts made up to 27 December 2019 - link opens in a new window - 17 pages (17 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	AA	Full accounts made up to 28 December 2018	View PDF Full accounts made up to 28 December 2018 - link opens in a new window - 17 pages (17 pages)
29 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2019	AD01	Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to Pencarrie House South View Estate Willand Cullompton Devon EX15 2QW on 29 April 2019	View PDF Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to Pencarrie House South View Estate Willand Cullompton Devon EX15 2QW on 29 April 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	PSC07	Cessation of Nicci Claire Gratwicke as a person with significant control on 26 October 2018	View PDF Cessation of Nicci Claire Gratwicke as a person with significant control on 26 October 2018 - link opens in a new window - 3 pages (3 pages)

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