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PENROSE SOLUTIONS LTD

Company number 08512656

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2020 DS01 Application to strike the company off the register
19 Dec 2019 AA Total exemption full accounts made up to 30 November 2019
16 Dec 2019 AA01 Previous accounting period shortened from 31 May 2020 to 30 November 2019
01 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
26 Jul 2019 PSC04 Change of details for Mr Enzo Parmiggiano as a person with significant control on 26 July 2019
26 Jul 2019 CH01 Director's details changed for Mr Enzo Parmiggiano on 26 July 2019
23 Jul 2019 PSC04 Change of details for Mr Enzo Parmiggiano as a person with significant control on 23 July 2019
23 Jul 2019 CH01 Director's details changed for Mr Enzo Parmiggiano on 23 July 2019
22 Jul 2019 PSC01 Notification of Enzo Parmiggiano as a person with significant control on 16 July 2019
22 Jul 2019 PSC07 Cessation of Pasquale Volante as a person with significant control on 16 July 2019
22 Jul 2019 AP01 Appointment of Mr Enzo Parmiggiano as a director on 16 July 2019
22 Jul 2019 TM01 Termination of appointment of Aphrodite Kasibina Mwanje as a director on 16 July 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
21 Mar 2019 PSC01 Notification of Pasquale Volante as a person with significant control on 14 March 2019
21 Mar 2019 PSC07 Cessation of Valentina Parmiggiano as a person with significant control on 14 March 2019
05 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
11 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
08 Dec 2017 AP01 Appointment of Miss Aphrodite Kasibina Mwanje as a director on 8 December 2017
08 Dec 2017 TM01 Termination of appointment of Lazard Fenkam as a director on 8 December 2017
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Dec 2016 CH01 Director's details changed for Lazard Fenkam on 6 December 2016